UKBizDB.co.uk

THE B1M LIMITED

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

This company is commonly known as The B1m Limited. The company was founded 12 years ago and was given the registration number 08111206. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE B1M LIMITED
Company Number:08111206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director19 June 2012Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director22 December 2023Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director11 October 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 September 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director19 June 2012Active

People with Significant Control

Robinwood Properties Limited
Notified on:22 December 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Asserson Law Offices, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosewood Group Holdings Ltd
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rosewood Futures Limited
Notified on:12 September 2018
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rosewood Group Holdings
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Fonteyn House, 47-49 London Road, Reigate, England, RH2 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Reigate No.1 Limited
Notified on:19 October 2017
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Michael Payne
Notified on:01 July 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Thomas Mills
Notified on:01 July 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.