Menna Overview
Here’s a quick overview of 2BM LIMITED 👀 — a Gatwick based business that started in 2002.
2BM LIMITED
- Company statusactive
- Company No04555159
- Age23 years 9 months Incorporated 7 October 2002
- Officers6
Address
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
2BM LIMITED is an active company incorporated on 7 October 2002 and based in Gatwick, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALY, Jonathan William | director | Aug 1984 | 09 Apr 2025 |
| JACKMAN, Steven Harold | director | Jul 1966 | 09 Apr 2025 |
| KING, Mark Anthony | director | Dec 1971 | 02 Apr 2024 |
| PHILPNERI, Clarence Sanjay | director | Jul 1970 | 09 Apr 2025 |
| THOMSON, Simon Patrick | director | Jul 1971 | 02 Apr 2024 |
| WHATLING, Stephen Robert | director | May 1967 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keysource Group Limited | 02 Apr 2024 | |
| Mr Mark Anthony King | Dec 1971 | 06 Apr 2016 |
| Mr Jason Alan Preston | Dec 1971 | 06 Apr 2016 |
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Here’s a quick overview of 2BM LIMITED 👀 — a Gatwick based business that started in 2002.