THE B1M LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 08111206
- Last Updated: 01 Mar 2024
Company Profile
THE B1M LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LONDON. THE B1M LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 8 months and 7 days.
| Name | THE B1M LIMITED |
|---|---|
| Company number | 08111206 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robinwood Properties Limited 47-49 London Road, RH2 9PY |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rosewood Group Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Thursday, December 21, 2023 - Friday, December 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rosewood Futures Limited 47-49 London Road, RH2 9PY |
Dates: Wednesday, September 12, 2018 - Thursday, December 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rosewood Group Holdings 47-49 London Road, RH2 9PY |
Dates: Wednesday, January 31, 2018 - Wednesday, September 12, 2018
ownership of shares 50 to 75 percent
|
| Reigate No.1 Limited 47-49 London Road, RH2 9PY |
Dates: Thursday, October 19, 2017 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
|
| Mr Frederick Thomas Mills Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Michael Payne Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against THE B1M LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE B1M LIMITED | 19 Jun 2012 |