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2BM Limited

2BM Limited is an active company incorporated on 7 October 2002 with the registered office located in Horley, West Sussex. 2BM Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04555159
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug30 Jun 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Eldon Business Park Eldon Road Chilwell Nottinghamshire NG9 6DZ
Telephone
01159256000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1971
Director • American,british • Lives in United States • Born in Jul 1970
Director • British • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Jul 1966
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Keysource Group Holdings Limited
Mr Simon Patrick Thomson, Mr Stephen Robert Whatling, and 1 more are mutual people.
Active
Keysource Group Limited
Mr Simon Patrick Thomson, Mr Stephen Robert Whatling, and 1 more are mutual people.
Active
GDM Building Consultants Ltd
Mr Simon Patrick Thomson, Mr Stephen Robert Whatling, and 1 more are mutual people.
Active
Keysource Limited
Mr Simon Patrick Thomson and Jonathan William Healy are mutual people.
Active
Digital Infrastructure Advisors Limited
Mr Simon Patrick Thomson and Mr Stephen Robert Whatling are mutual people.
Active
Digital Infrastructure Advisors Holding Limited
Mr Simon Patrick Thomson and Mr Stephen Robert Whatling are mutual people.
Active
3H Limited
Mr Mark Anthony King is a mutual person.
Active
Cheyenne Consultants Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Brands
2bm
2bm is a specialist in data centre design and build.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
£925.33K
Increased by £99.72K (+12%)
Turnover
£7.48M
Increased by £7.48M (%)
Employees
18
Same as previous period
Total Assets
£3.76M
Decreased by £43.77K (-1%)
Total Liabilities
-£1.89M
Decreased by £82.61K (-4%)
Net Assets
£1.87M
Increased by £38.84K (+2%)
Debt Ratio (%)
50%
Decreased by 1.59% (-3%)
Latest Activity
Charge Satisfied
2 Months Ago on 27 Jun 2025
Accounting Period Extended
2 Months Ago on 27 Jun 2025
Mr Clarence Sanjay Philpneri Appointed
5 Months Ago on 9 Apr 2025
Mr Steven Harold Jackman Appointed
5 Months Ago on 9 Apr 2025
Mr Jonathan William Healy Appointed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Mr Mark Anthony King Appointed
1 Year 5 Months Ago on 2 Apr 2024
Steven Nicholas White Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Satisfaction of charge 045551590002 in full
Submitted on 27 Jun 2025
Appointment of Mr Steven Harold Jackman as a director on 9 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Jonathan William Healy as a director on 9 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Clarence Sanjay Philpneri as a director on 9 April 2025
Submitted on 27 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Current accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 30 May 2024
Appointment of Mr Mark Anthony King as a director on 2 April 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 10 March 2004
Submitted on 25 Apr 2024
Repayment History
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