2bm Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Philpneri, Clarence Sanjay · Director appointed 2025-04-09
• Jackman, Steven Harold · Director appointed 2025-04-09
• Healy, Jonathan William · Director appointed 2025-04-09
• Thomson, Simon Patrick · Director appointed 2024-04-02 resigned 2025-12-24
• Whatling, Stephen Robert · Director appointed 2024-04-02 resigned 2025-12-19
• White, Steven Nicholas · Secretary appointed 2017-09-17 resigned 2024-04-02
• King, Marianne · Director appointed 2017-09-12 resigned 2024-04-02
• King, Mark Anthony · Director appointed 2003-05-23 resigned 2024-04-02
• Preston, Jason Alan · Director appointed 2003-05-23 resigned 2017-09-12
• Truman, John Robert · Secretary appointed 2002-10-07 resigned 2006-07-31
• Edwards Sayer, Malcolm · Director appointed 2002-10-07 resigned 2003-02-19
• Rm Registrars Limited · Corporate Secretary appointed 2002-10-07 resigned 2002-10-07
• Rm Nominees Limited · Corporate Director appointed 2002-10-07 resigned 2002-10-07

People with significant control (3)

• Mr Mark Anthony King Ceased 2024-04-02
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Jason Alan Preston Ceased 2018-06-07
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Salute Mission Critical Europe Group Limited Active
  Corporate Entity Psc · notified 2024-04-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 045551590002
  Held by Shawbrook Bank Limited
  Created 2024-04-05 · satisfied 2025-06-27
  The UK registered trademark number UK00002396283 consisting of the mark test "sar" with class 9. for further details of the intellectual property charged, please refer to schedule 1 of the debenture.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2009-03-26 · satisfied 2021-09-01
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account account number 50390070.

Recent filings (15)

• 2026-03-18 Change to a person with significant control PSC05 PSC
• 2025-12-24 Termination director company with name termination date TM01 Officers
• 2025-12-24 Termination director company with name termination date TM01 Officers
• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Appointment of director AP01 Officers
• 2025-06-27 Appointment of director AP01 Officers
• 2025-06-27 Appointment of director AP01 Officers
• 2025-06-27 Change account reference date company current extended AA01 Accounts
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-07 Full accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-30 Change account reference date company current shortened AA01 Accounts
• 2024-04-26 Appointment of director AP01 Officers
• 2024-04-25 Capital allotment shares (paper) SH01 Capital
• 2024-04-13 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.