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BM3 Group Limited

BM3 Group Limited is an active company incorporated on 4 February 2021 with the registered office located in Birmingham, West Midlands. BM3 Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13180124
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Pickford Street
Birmingham
B5 5QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in England • Born in Jan 1966
Director • Architect • British • Lives in England • Born in Oct 1979
Director • Architect • British • Lives in England • Born in Oct 1974
Director • Architect • British • Lives in England • Born in Aug 1984
Director • Architect • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BM3 Birmingham Limited
Mr Mario Andreas Antoni, Mr Neil Martin Walker, and 3 more are mutual people.
Active
BM3 London Limited
Mr Mario Andreas Antoni, Mr Neil Martin Walker, and 3 more are mutual people.
Active
BM3 Services Limited
Mr Mario Andreas Antoni, Mr Neil Martin Walker, and 3 more are mutual people.
Active
BM3 Architecture Limited
Mr Mario Andreas Antoni, Mr Neil Martin Walker, and 2 more are mutual people.
Active
Dri.Red Limited
Mr Mario Andreas Antoni, Mr Neil Martin Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£736
Decreased by £3.05K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£447.27K
Increased by £158.77K (+55%)
Total Liabilities
-£364.7K
Increased by £110.46K (+43%)
Net Assets
£82.58K
Increased by £48.31K (+141%)
Debt Ratio (%)
82%
Decreased by 6.58% (-7%)
Latest Activity
John Frederick Jones Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 31 Jan 2024
Shares Cancelled
1 Year 7 Months Ago on 24 Jan 2024
Shares Cancelled
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Paul James Shepherd Resigned
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Second filing of Confirmation Statement dated 4 February 2025
Submitted on 1 Jul 2025
Director's details changed for John Frederick Jones on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 6 Feb 2024
Purchase of own shares.
Submitted on 31 Jan 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 24 Jan 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Termination of appointment of Paul James Shepherd as a director on 1 June 2023
Submitted on 22 Jun 2023
Repayment History
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