THE B1M LIMITED
THE B1M LIMITED is an active private limited company, incorporated on 19 June 2012. The nature of the business includes Video production activities and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. THE B1M LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08111206 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/06/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC1N 3AX |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 03/07/2024 |
---|
Last Made Up Date | 19/06/2023 |
---|
Return
Next Due Date | 17/07/2017 |
---|
Last Made Up Date | 19/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59112 - Video production activities
59132 - Video distribution activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
THE B1M LIMITED
Directors
(The company's officers)
MR FREDERICK THOMAS MILLS
(~38 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2012
MR ANDREW SIMON CHARLES OSBORNE
(~57 year old British national)
FONTEYN HOUSE 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2023
Shareholders
(Persons of Significant Control)
Mr Frederick Thomas Mills
(~38 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MR ANDREW SIMON CHARLES OSBORNE
FAMILY BUSINESS RESEARCH FOUNDATION
- MR ANDREW SIMON CHARLES OSBORNE
FAMILY BUSINESSES UK LTD
- MR ANDREW SIMON CHARLES OSBORNE
- MR ANDREW SIMON CHARLES OSBORNE
- MR ANDREW SIMON CHARLES OSBORNE
G O DEVELOPMENTS (WITHAM) LIMITED
- MR ANDREW SIMON CHARLES OSBORNE
GCHO HOLDINGS LIMITED
- MR ANDREW SIMON CHARLES OSBORNE
- MR ANDREW SIMON CHARLES OSBORNE
- MR ANDREW SIMON CHARLES OSBORNE
- MR ANDREW SIMON CHARLES OSBORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE B1M LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of THE B1M LIMITED at local scale
Map of THE B1M LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)