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B.M. COM. LEASE EXTENSION LLP

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B.M. COM. LEASE EXTENSION LLP

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Key Data

Status

Active

Company No.

OC333721

Incorporation date

19/12/2007

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 19/12/2007)
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (10 pages)
dot icon23/12/2025
Member's details changed for Landsec 3 Limited on 2024-06-04
View PDF (1 pages)
dot icon18/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (2 pages)
dot icon18/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (180 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon09/07/2025
Full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon02/04/2025
Registration of charge OC3337210001, created on 2025-03-31
View PDF (7 pages)
dot icon02/04/2025
Registration of charge OC3337210002, created on 2025-03-31
View PDF (11 pages)
dot icon26/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon24/07/2024
Change of details for Landsec 3 Limited as a person with significant control on 2024-06-10
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon23/10/2023
Registered office address changed from Administration Offices Brighton Marina Brighton East Sussex BN2 5UF to 100 Victoria Street London SW1E 5JL on 2023-10-23
View PDF (1 pages)
dot icon23/10/2023
Appointment of Landsec 3 Limited as a member on 2023-10-20
View PDF (2 pages)
dot icon23/10/2023
Appointment of Land Securities Partnerships Limited as a member on 2023-10-20
View PDF (2 pages)
dot icon23/10/2023
Termination of appointment of Brighton Administration Company Limited as a member on 2023-10-20
View PDF (1 pages)
dot icon23/10/2023
Termination of appointment of the Brighton Marina Company Limited as a member on 2023-10-20
View PDF (1 pages)
dot icon23/10/2023
Cessation of Brighton Administration Company Ltd as a person with significant control on 2023-10-20
View PDF (1 pages)
dot icon23/10/2023
Cessation of Brighton Marina Company Limited as a person with significant control on 2023-10-20
View PDF (1 pages)
dot icon23/10/2023
Notification of Landsec 3 Limited as a person with significant control on 2023-10-20
View PDF (2 pages)
dot icon23/10/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/07/2021
Member's details changed for Brighton Administration Company Limited on 2021-07-01
View PDF (1 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon10/11/2020
Member's details changed for Brighton Administration Company Limited on 2020-11-09
View PDF (1 pages)
dot icon09/11/2020
Member's details changed for The Brighton Marina Company Limited on 2020-11-09
View PDF (1 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon29/12/2017
Change of details for Brighton Marina Company Limited as a person with significant control on 2017-12-29
View PDF (2 pages)
dot icon29/12/2017
Notification of Brighton Administration Company Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (13 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (4 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/01/2016
Termination of appointment of Robert Andrew Goodall as a member on 2016-01-06
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2015-12-19
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon30/06/2015
Appointment of The Brighton Marina Company Limited as a member on 2015-06-30
View PDF (2 pages)
dot icon22/12/2014
Annual return made up to 2014-12-19
View PDF (3 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/12/2013
Annual return made up to 2013-12-19
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/02/2013
Member's details changed for Robert Andrew Goodall on 2013-02-01
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-19
View PDF (3 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-19
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/12/2010
Annual return made up to 2010-12-19
View PDF (3 pages)
dot icon22/12/2010
Member's details changed for Brighton Administration Company Limited on 2010-12-21
View PDF (2 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2009-12-19
View PDF (8 pages)
dot icon06/01/2010
Member's details changed for The Brighton Marina Company Limited on 2009-12-03
View PDF (3 pages)
dot icon14/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon19/01/2009
Annual return made up to 19/12/08
View PDF (2 pages)
dot icon19/12/2007
Incorporation
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
238.73K
-
-
2022
0
-
-
238.73K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

238.73K £Ascended- *

Cash in Bank(GBP)

-

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B.M. COM. LEASE EXTENSION LLP

B.M. COM. LEASE EXTENSION LLP is an(a) Active company incorporated on 19/12/2007 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. COM. LEASE EXTENSION LLP?

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B.M. COM. LEASE EXTENSION LLP is currently Active. It was registered on 19/12/2007 .

Where is B.M. COM. LEASE EXTENSION LLP located?

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B.M. COM. LEASE EXTENSION LLP is registered at 100 Victoria Street, London SW1E 5JL.

What is the latest filing for B.M. COM. LEASE EXTENSION LLP?

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The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.