Menna Overview

Here’s a quick overview of THE B1M LIMITED 👀 — a London based business that started in 2012.

THE B1M LIMITED

  • Company statusactive
  • Company No08111206
  • Age14 years 1 month Incorporated 19 June 2012
  • Officers2

Address

27 Old Gloucester Street, London, WC1N 3AX, England

THE B1M LIMITED is an active company incorporated on 19 June 2012 and based in London, England. The company was registered 14 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59112 Video production activities, 59132 Video distribution activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 19 Jun 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 16 May 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 11 Oct 2024

face
Change Person Director Company With Change Date

2 Years Ago on 09 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 21 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 06 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 24 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 22 Feb 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 28 Dec 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 28 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 28 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 28 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 28 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 15 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Jun 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Jan 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 11 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jun 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 12 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 24 Jun 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 13 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 22 Jun 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 24 Sep 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MILLS, Frederick Thomasdirector Jan 198619 Jun 2012
OSBORNE, Andrew Simon Charlesdirector Jan 196722 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Robinwood Properties Limited 22 Dec 2023
Rosewood Group Holdings Ltd 21 Dec 2023
Rosewood Futures Limited 12 Sept 2018
Rosewood Group Holdings 31 Jan 2018
Reigate No.1 Limited 19 Oct 2017
Mr Thomas Michael Payne Feb 198601 Jul 2016
Mr Frederick Thomas Mills Jan 198601 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.