Bmm (P&T) Ltd

General information

Name:

Bmm (P&T) Limited

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 11438898

Incorporation date: 2018-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bmm (P&T) Ltd may be reached at The Walbrook Building, 25 Walbrook in London. The firm area code is EC4N 8AW. Bmm (P&T) has been active on the British market since the firm was set up on 2018-06-28. The firm Companies House Registration Number is 11438898. This firm's Standard Industrial Classification Code is 66220 - Activities of insurance agents and brokers. 2022-12-31 is the last time when the company accounts were filed.

There is a team of three directors leading the company now, namely Catriona T., Tom D. and Sarah B. who have been executing the directors tasks since 2023-07-12. Furthermore, the director's assignments are regularly assisted with by a secretary - Alistair P., who was officially appointed by this company in April 2023.

The companies with significant control over this firm are as follows: Tay River Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lime Street, EC3M 7HA and was registered as a PSC under the reg no 11384693.

Financial data based on annual reports

Company staff

Catriona T.

Role: Director

Appointed: 12 July 2023

Latest update: 21 February 2024

Alistair P.

Role: Secretary

Appointed: 01 April 2023

Latest update: 21 February 2024

Tom D.

Role: Director

Appointed: 01 April 2023

Latest update: 21 February 2024

Sarah B.

Role: Director

Appointed: 01 April 2023

Latest update: 21 February 2024

People with significant control

Tay River Holdings Ltd
Address: Room 824 The Lloyd’S Building 1 Lime Street, London, EC3M 7HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11384693
Notified on 25 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 24 November 2021
Ceased on 24 November 2021
Nature of control:
1/2 or less of shares
Paul H.
Notified on 24 November 2021
Ceased on 24 November 2021
Nature of control:
over 3/4 of shares
Robert F.
Notified on 19 October 2018
Ceased on 24 November 2021
Nature of control:
over 3/4 of shares
John L.
Notified on 28 June 2018
Ceased on 19 October 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-28
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
5
Company Age