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BMM (P&T) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmm (p&t) Ltd. The company was founded 6 years ago and was given the registration number 11438898. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BMM (P&T) LTD
Company Number:11438898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary01 April 2023Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director01 April 2023Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director01 April 2023Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director12 July 2023Active
St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE

Director06 February 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director15 August 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director24 November 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director24 November 2021Active
St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE

Director28 June 2018Active
St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE

Director24 November 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director24 November 2021Active
St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE

Director14 August 2019Active

People with Significant Control

Mr John Lucas
Notified on:24 November 2021
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Room 824, The Lloyd’S Building, London, England, EC3M 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hartley
Notified on:24 November 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Tay River Holdings Ltd
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:Room 824 The Lloyd’S Building, 1 Lime Street, London, England, EC3M 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Dennis Forster
Notified on:19 October 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Lucas
Notified on:28 June 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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