ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16003844
Private limited company
Age
1 year 2 months
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 July 2026 (7 months remaining)
Address
6 St James’S Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Accountant • British • Lives in UK • Born in Oct 1972
Rio Tinto BM Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rio Tinto BM Limited
Rio Tinto Secretariat Limited, Matthew Cox, and 2 more are mutual people.
Active
Rio Tinto Minerals Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
THR Copper Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Alcan Chemicals Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore 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
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Michael Stuart Pasmore Details Changed
8 Months Ago on 9 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 8 Oct 2024
Incorporated
1 Year 2 Months Ago on 8 Oct 2024
Get Credit Report
Discover Rio Tinto BM Subsidiary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 31 Oct 2025
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
Understand how businesses repay their debts and see how they're performing year‐on‐year