BM CONNECT LIMITED

Key Data

Status

Active

Company No.

10252159

Incorporation date

26/06/2016

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2016)

30/03/2026

Resolutions

View PDF (5 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (26 pages)

18/03/2026

Registration of charge 102521590002, created on 2026-03-10

View PDF (41 pages)

06/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

15/12/2025

Previous accounting period shortened from 2025-12-19 to 2025-03-31

View PDF (1 pages)

11/12/2025

Accounts for a small company made up to 2024-12-19

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

19/02/2025

Previous accounting period extended from 2024-08-29 to 2024-12-19

View PDF (1 pages)

30/12/2024

Satisfaction of charge 102521590001 in full

View PDF (1 pages)

29/08/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

29/08/2023

Current accounting period shortened from 2022-08-30 to 2022-08-29

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Alexander James Nicholl as a director on 2022-05-10

View PDF (2 pages)

20/04/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

01/09/2020

Resolutions

View PDF (3 pages)

01/09/2020

Appointment of Mariske Byrnes as a director on 2020-09-01

View PDF (2 pages)

08/07/2020

Director's details changed for Mr Peter Loring Drown on 2020-07-01

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

10/04/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

09/04/2020

Director's details changed for Mr Peter Loring Drown on 2020-04-09

View PDF (2 pages)

08/04/2020

Termination of appointment of Stephen Kelly as a director on 2020-03-31

View PDF (1 pages)

20/03/2020

Change of details for Beavis Morgan Llp as a person with significant control on 2020-03-10

View PDF (2 pages)

20/03/2020

Cessation of Stephen Kelly as a person with significant control on 2020-03-10

View PDF (1 pages)

01/01/2020

Termination of appointment of Nigel Jeremy Izod Haigh as a director on 2019-12-06

View PDF (1 pages)

31/10/2019

Director's details changed for Mr Peter Loring Drown on 2019-10-14

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

31/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

31/05/2019

Previous accounting period extended from 2018-08-30 to 2018-08-31

View PDF (1 pages)

20/09/2018

Appointment of Mr Paul Francis Jackson as a director on 2018-09-19

View PDF (2 pages)

20/09/2018

Appointment of Peter Loring Drown as a director on 2018-09-19

View PDF (2 pages)

20/09/2018

Appointment of Mr Paul Kerr Ashton as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Appointment of Richard Stephen Thacker as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Appointment of Mr Barrie John Dunning as a director on 2018-09-19

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

02/07/2018

Director's details changed for Mr Stephen Kelly on 2018-06-01

View PDF (2 pages)

02/07/2018

Change of details for Mr Stephen Kelly as a person with significant control on 2018-06-01

View PDF (2 pages)

25/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

27/03/2018

Previous accounting period shortened from 2017-08-31 to 2017-08-30

View PDF (3 pages)

22/12/2017

Registration of charge 102521590001, created on 2017-12-20

View PDF (5 pages)

12/09/2017

Previous accounting period extended from 2017-06-30 to 2017-08-31

View PDF (1 pages)

13/08/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

10/08/2017

Notification of Stephen Kelly as a person with significant control on 2016-08-05

View PDF (2 pages)

10/08/2017

Notification of Beavis Morgan Llp as a person with significant control on 2016-08-05

View PDF (2 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (4 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (4 pages)

30/08/2016

Resolutions

View PDF (26 pages)

12/08/2016

Appointment of Mr Stephen Kelly as a director on 2016-08-05

View PDF (2 pages)

26/06/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-85.86 % *

* during past year

Cash in Bank

£33,145.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
241.39K
-
0.00
234.34K
-

2022
14
374.29K
-
0.00
33.15K
-

2022
14
374.29K
-
0.00
33.15K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

374.29K £55.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.15K £-85.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Paul Francis	Director	19/09/2018 - Present	129
Dunning, Barrie John	Director	19/09/2018 - Present	27
Drown, Peter Loring	Director	19/09/2018 - Present	32
Thacker, Richard Stephen	Director	19/09/2018 - Present	23
Ashton, Paul Kerr	Director	19/09/2018 - Present	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BM CONNECT LIMITED

BM CONNECT LIMITED is an(a) Active company incorporated on 26/06/2016 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BM CONNECT LIMITED?

BM CONNECT LIMITED is currently Active. It was registered on 26/06/2016 .

Where is BM CONNECT LIMITED located?

BM CONNECT LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does BM CONNECT LIMITED do?

BM CONNECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BM CONNECT LIMITED have?

BM CONNECT LIMITED had 14 employees in 2022.

What is the latest filing for BM CONNECT LIMITED?

The latest filing was on 30/03/2026: Resolutions.