2bm Limited, Chilwell
2Bm Limited is a private limited company. Located at Eldon Business Park, Eldon Road, Chilwell NG9 6DZ, this 21 years old enterprise was incorporated on 2002-10-07 and is officially categorised as "other information technology service activities" (SIC code: 62090).3 directors can be found in this business: Stephen W. (appointed on 02 April 2024), Mark K. (appointed on 02 April 2024), Simon T. (appointed on 02 April 2024).
| About | |
|---|---|
| Name: 2bm Limited | |
| Number: 04555159 | |
| Incorporation date: 2002-10-07 | |
| End of financial year: 31 July |
| Address: |
Eldon Business Park Eldon Road Chilwell NG9 6DZ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Keysource Group Limited
2 April 2024
| Address | 3 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13088873 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark K.
6 April 2016 - 2 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason P.
6 April 2016 - 7 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 2,840,846 | 2,219,953 | 2,466,953 | 1,061,475 | 640,959 | 1,249,724 | 1,117,365 | 2,174,226 | 1,913,544 | 2,462,142 | 2,528,609 | 3,693,188 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 725,451 | 808,441 | 498,872 | 387,281 | 391,404 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 63,954 | 59,744 | 60,671 | 96,376 | 94,756 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 735,542 | 820,339 | 511,392 | 429,989 | 416,334 | 401,814 | 436,048 | 473,200 | 986,152 | 1,120,437 | 1,273,973 | 1,882,568 |
The date for 2Bm Limited confirmation statement filing is 2024-10-21. The most current one was sent on 2023-10-07. The target date for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Keysource Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick. Mark K. who owns over 3/4 of shares, 3/4 to full of voting rights. Jason P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 15th, March 2024 | accounts |
Free Download
(11 pages)
|
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