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Rio Tinto BM Subsidiary Limited

Rio Tinto BM Subsidiary Limited is an active company incorporated on 8 October 2024 with the registered office located in London, Greater London. Rio Tinto BM Subsidiary Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16003844
Private limited company
Age
11 months
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 July 2026 (10 months remaining)
Contact
Address
6 St James’S Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Rio Tinto BM Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto BM Limited
Matthew Cox, John Patrick Kiddle, and 2 more are mutual people.
Active
Rio Tinto Minerals Limited
John Patrick Kiddle, Michael Stuart Pasmore, and 1 more are mutual people.
Active
THR Copper Limited
John Patrick Kiddle, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Thos W Ward Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Tbac Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Alcan Chemicals Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Financials
Rio Tinto BM Subsidiary Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Michael Stuart Pasmore Details Changed
5 Months Ago on 9 Apr 2025
Accounting Period Extended
11 Months Ago on 8 Oct 2024
Incorporated
11 Months Ago on 8 Oct 2024
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Documents
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 6 Mar 2025
Incorporation
Submitted on 8 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 8 Oct 2024
Repayment History
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