THE B1M LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE B1M LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE B1M LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111206. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE B1M LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111206. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE B1M LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59132 - Video distribution activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2023-12-22 | CURRENT |
| MR FREDERICK THOMAS MILLS | Jan 1986 | British | Director | 2012-06-19 | CURRENT |
| MR STUART HAMMOND | Dec 1972 | British | Director | 2017-09-27 UNTIL 2022-09-19 | RESIGNED |
| MR PETER EDWARD DUFF | Aug 1970 | British | Director | 2022-10-11 UNTIL 2023-12-22 | RESIGNED |
| MR THOMAS MICHAEL PAYNE | Feb 1986 | British | Director | 2012-06-19 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robinwood Properties Limited | 2023-12-22 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rosewood Group Holdings Ltd | 2023-12-21 - 2023-12-22 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Rosewood Futures Limited | 2018-09-12 - 2023-12-21 | Reigate, Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Rosewood Group Holdings | 2018-01-31 - 2018-09-12 | Reigate Surrey | Ownership of shares 50 to 75 percent | |
| Reigate No.1 Limited | 2017-10-19 - 2018-01-31 | Reigate | Ownership of shares 50 to 75 percent | |
| Mr Thomas Michael Payne | 2016-07-01 - 2017-10-19 | 2/1986 | London | Ownership of shares 25 to 50 percent |
| Mr Frederick Thomas Mills | 2016-07-01 | 1/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The B1M Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £128,152 Cash £-507,580 equity |
| The B1M Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-12 | 31-03-2022 | £10,578 Cash £-574,688 equity |
| The B1M Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 31-03-2021 | £9,219 Cash £-397,522 equity |
| The B1M Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-03-2020 | £8,426 Cash £-370,873 equity |
| The B1M Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-03-2019 | £6,606 Cash £-129,616 equity |