Bm3 London Limited

General information

Name:

Bm3 London Ltd

Office Address:

28 Pickford Street B5 5QH Birmingham

Number: 13187922

Incorporation date: 2021-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the start of Bm3 London Limited, a company which is located at 28 Pickford Street, in Birmingham. That would make three years Bm3 London has prospered in this business, as it was established on 2021-02-09. The company's registered no. is 13187922 and its area code is B5 5QH. This business's declared SIC number is 71112 meaning Urban planning and landscape architectural activities. Bm3 London Ltd released its account information for the period up to 31st March 2023. The business most recent annual confirmation statement was submitted on 9th February 2023.

There is a number of five directors overseeing this specific firm at present, namely James B., Neil W., Mario A. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors obligations since February 2021. To help the directors in their tasks, this particular firm has been utilizing the skillset of Neil W. as a secretary since 2021.

Financial data based on annual reports

Company staff

Neil W.

Role: Secretary

Appointed: 09 February 2021

Latest update: 31 January 2024

James B.

Role: Director

Appointed: 09 February 2021

Latest update: 31 January 2024

Neil W.

Role: Director

Appointed: 09 February 2021

Latest update: 31 January 2024

Mario A.

Role: Director

Appointed: 09 February 2021

Latest update: 31 January 2024

Jaspal J.

Role: Director

Appointed: 09 February 2021

Latest update: 31 January 2024

John J.

Role: Director

Appointed: 09 February 2021

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Bm3 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Pickford Street, B5 5QH and was registered as a PSC under the reg no 13180124.

Bm3 Group Limited
Address: 28 Pickford Street, Birmingham, B5 5QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13180124
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-09
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
3
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