2BM LIMITED

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2BM LIMITED

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Key Data

Status

Active

Company No.

04555159Copy
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Incorporation date

07/10/2002

Size

Full

Contacts

Registered address

Registered address

3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PACopy
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Latest events (Record since 16/10/2018)
dot icon18/03/2026
Change of details for Keysource Group Limited as a person with significant control on 2026-03-09
dot icon24/12/2025
Termination of appointment of Simon Patrick Thomson as a director on 2025-12-24
dot icon24/12/2025
Termination of appointment of Stephen Robert Whatling as a director on 2025-12-19
dot icon14/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon27/06/2025
Satisfaction of charge 045551590002 in full
dot icon27/06/2025
Appointment of Mr Steven Harold Jackman as a director on 2025-04-09
dot icon27/06/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon27/06/2025
Appointment of Mr Jonathan William Healy as a director on 2025-04-09
dot icon27/06/2025
Appointment of Mr Clarence Sanjay Philpneri as a director on 2025-04-09
dot icon07/04/2025
Full accounts made up to 2024-06-30
dot icon10/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon30/05/2024
Current accounting period shortened from 2024-07-31 to 2024-06-30
dot icon26/04/2024
Appointment of Mr Mark Anthony King as a director on 2024-04-02
dot icon25/04/2024
Statement of capital following an allotment of shares on 2004-03-10
dot icon13/04/2024
Memorandum and Articles of Association
dot icon13/04/2024
Resolutions
dot icon12/04/2024
Resolutions
dot icon09/04/2024
Statement of capital following an allotment of shares on 2024-04-02
dot icon08/04/2024
Appointment of Mr Simon Patrick Thomson as a director on 2024-04-02
dot icon08/04/2024
Registration of charge 045551590002, created on 2024-04-05
dot icon08/04/2024
Notification of Keysource Group Limited as a person with significant control on 2024-04-02
dot icon08/04/2024
Cessation of Mark Anthony King as a person with significant control on 2024-04-02
dot icon08/04/2024
Appointment of Mr Stephen Whatling as a director on 2024-04-02
dot icon08/04/2024
Termination of appointment of Mark Anthony King as a director on 2024-04-02
dot icon08/04/2024
Termination of appointment of Marianne King as a director on 2024-04-02
dot icon08/04/2024
Registered office address changed from Eldon Business Park Eldon Road Chilwell Nottinghamshire NG9 6DZ to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2024-04-08
dot icon08/04/2024
Termination of appointment of Steven Nicholas White as a secretary on 2024-04-02
dot icon15/03/2024
Total exemption full accounts made up to 2023-07-31
dot icon12/03/2024
Purchase of own shares.
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-12
dot icon22/02/2024
Second filing of Confirmation Statement dated 2023-10-07
dot icon22/02/2024
Second filing of Confirmation Statement dated 2022-10-07
dot icon22/02/2024
Second filing of Confirmation Statement dated 2018-10-07
dot icon22/02/2024
Second filing of Confirmation Statement dated 2020-10-07
dot icon22/02/2024
Second filing of Confirmation Statement dated 2019-10-07
dot icon22/02/2024
Second filing of Confirmation Statement dated 2021-10-07
dot icon18/10/2023
07/10/23 Statement of Capital gbp 100.00
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon19/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon11/10/2021
Confirmation statement made on 2021-10-07 with updates
dot icon22/10/2020
Confirmation statement made on 2020-10-07 with updates
dot icon10/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon16/10/2018
Confirmation statement made on 2018-10-07 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

18
2023
change arrow icon-22.28 % *

* during past year

Cash in Bank

£825,608.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
07/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
877.31K
-
0.00
880.44K
-
2022
17
1.11M
-
0.00
1.06M
-
2023
18
1.83M
-
0.00
825.61K
-
2023
18
1.83M
-
0.00
825.61K
-

2023

Employees

18 Ascended6 % *

Net Assets(GBP)

1.83M £Ascended64.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

825.61K £Descended-22.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 2BM LIMITED

2BM LIMITED is an Active company incorporated on 07/10/2002 with the registered office located at 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of 2BM LIMITED?

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2BM LIMITED is currently Active. It was registered on 07/10/2002 .

Where is 2BM LIMITED located?

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2BM LIMITED is registered at 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA.

What does 2BM LIMITED do?

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2BM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 2BM LIMITED have?

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2BM LIMITED had 18 employees in 2023.

What is the latest filing for 2BM LIMITED?

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The latest filing was on 18/03/2026: Change of details for Keysource Group Limited as a person with significant control on 2026-03-09.