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B&M Secretarial Services Limited

B&M Secretarial Services Limited is a dormant company incorporated on 16 December 2013 with the registered office located in London, City of London. B&M Secretarial Services Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08815942
Private limited company
Age
11 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Temple Chambers
Temple Avenue
London
EC4Y 0HP
England
Address changed on 20 Dec 2022 (2 years 11 months ago)
Previous address was Hamilton House 1 Temple Avenue London EC4Y 0HA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Luigi Bernardis
PSC • Director • Italian • Lives in UK • Born in Oct 1972
Mr Michele Menato
PSC • Director • Italian • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
B&M Law LLP
Luigi Bernardis and Michele Menato are mutual people.
Active
Giaflocace Ltd
Michele Menato is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 18 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 27 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to Temple Chambers Temple Avenue London EC4Y 0HP on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 18 Oct 2021
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Repayment History
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