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34BMS Ltd

34BMS Ltd is an active company incorporated on 23 August 2023 with the registered office located in London, Greater London. 34BMS Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15093001
Private limited company
Age
2 years
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 23 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21-23 Ives Street Chelsea
London
SW3 2ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Business Manager • British • Lives in UK • Born in Jul 1988
FCP (London Ii) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
15HH Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
Asa Briggs Ltd
George Stamp Brooksbank is a mutual person.
Active
7LCS Ltd
George Stamp Brooksbank is a mutual person.
Active
149opl Ltd
George Stamp Brooksbank is a mutual person.
Active
FCP (London Ii) Ltd
George Stamp Brooksbank is a mutual person.
Active
Eaton Mews West Ltd
George Stamp Brooksbank is a mutual person.
Active
17-21CS Ltd
George Stamp Brooksbank is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£62.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.34M
Total Liabilities
-£4.76M
Net Assets
-£419.86K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Incorporated
2 Years Ago on 23 Aug 2023
Accounting Period Extended
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 26 Aug 2025
Registration of charge 150930010001, created on 7 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 4 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 Aug 2023
Incorporation
Submitted on 23 Aug 2023
Repayment History
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