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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.
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
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
United Kingdom
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Irish • Lives in England • Born in Nov 1967
Director • British • Lives in Scotland • Born in Nov 1976
Tay River Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Marine Trades Limited
Tom Downey, Sarah Herriman, and 1 more are mutual people.
Active
Vessel Protect Limited
Tom Downey, Sarah Herriman, and 1 more are mutual people.
Active
Fortify Marine Limited
Tom Downey, Sarah Herriman, and 1 more are mutual people.
Active
Risk Management Partners Ltd
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Manchester Underwriting Agencies Limited
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Pelican Underwriting Management Limited
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Tay River Holdings Ltd
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Freeboard Maritime Limited
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £292.53K (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£2.81M
Decreased by £72.55K (-3%)
Total Liabilities
-£365.86K
Decreased by £20.51K (-5%)
Net Assets
£2.44M
Decreased by £52.03K (-2%)
Debt Ratio (%)
13%
Decreased by 0.38% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Sarah Breslin Details Changed
1 Year 2 Months Ago on 30 Jul 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mrs Catriona Anne Thomson Appointed
2 Years 3 Months Ago on 12 Jul 2023
Accounting Period Extended
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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