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BMM (P&T) Ltd
BMM (P&T) Ltd is an active company incorporated on 28 June 2018 with the registered office located in London, City of London. BMM (P&T) Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11438898
Private limited company
Age
7 years
Incorporated
28 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about BMM (P&T) Ltd
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
United Kingdom
Address changed on
13 Apr 2023
(2 years 4 months ago)
Previous address was
Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA England
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Tom Downey
Director • British • Lives in England • Born in Nov 1967
Catriona Anne Thomson
Director • British • Lives in Scotland • Born in Nov 1976
Sarah Herriman
Director • British • Lives in England • Born in Sep 1978
Alistair Charles Peel
Secretary
Tay River Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Marine Trades Limited
Mr Tom Downey, Sarah Herriman, and 1 more are mutual people.
Active
Vessel Protect Limited
Mr Tom Downey, Sarah Herriman, and 1 more are mutual people.
Active
Fortify Marine Limited
Mr Tom Downey, Sarah Herriman, and 1 more are mutual people.
Active
Risk Management Partners Ltd
Mr Tom Downey and Catriona Anne Thomson are mutual people.
Active
Manchester Underwriting Agencies Limited
Mr Tom Downey and Catriona Anne Thomson are mutual people.
Active
Pelican Underwriting Management Limited
Mr Tom Downey and Catriona Anne Thomson are mutual people.
Active
Tay River Holdings Ltd
Mr Tom Downey and Catriona Anne Thomson are mutual people.
Active
Freeboard Maritime Limited
Mr Tom Downey and Catriona Anne Thomson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.3M (-100%)
Turnover
£292.53K
Decreased by £1.43M (-83%)
Employees
6
Same as previous period
Total Assets
£2.88M
Decreased by £4.16M (-59%)
Total Liabilities
-£386.38K
Decreased by £5.41M (-93%)
Net Assets
£2.49M
Increased by £1.25M (+100%)
Debt Ratio (%)
13%
Decreased by 68.87% (-84%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Sarah Breslin Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mrs Catriona Anne Thomson Appointed
2 Years 1 Month Ago on 12 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 1 May 2023
Sarah Berslin Appointed
2 Years 5 Months Ago on 1 Apr 2023
Robert Dennis Forster Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
Discover BMM (P&T) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Director's details changed for Sarah Breslin on 30 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Mrs Catriona Anne Thomson as a director on 12 July 2023
Submitted on 21 Jul 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 1 May 2023
Director's details changed for Sarah Berslin on 1 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Paul Hartley as a director on 1 April 2023
Submitted on 13 Apr 2023
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Repayment History
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See All Charges & CCJs