BMB LONDON LLP

Active - Accounts Filed

General Information

NAME
BMB LONDON LLP

COMPANY NUMBER
OC359581

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
16/11/2010 (14years old)

WEBSITE
www.bmbagency.com

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
16/11/2010 07/06/2016
BEATTIE MCGUINNESS BUNGAY LONDON LLP

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

Telephone: 02076320400
TPS: No

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

68.88%

NET WORTH

£2M

64.05%

TOTAL LIABILITIES

£3.4M

17.93%

NET ASSETS

£2M

62.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BMB LONDON LLP	Active - Accounts Filed	View Report
BMB KOREA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BMB LONDON LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

68.88%

NET WORTH

£2M

64.05%

TOTAL LIABILITIES

£3.4M

17.93%

NET ASSETS

£2M

62.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BEATTIE MCGUINNESS BUNGAY LTD 01/07/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BMB ADVERTISING LIMITED 01/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Victor Bain 16/11/2010 - 31/12/2015 (5 years and 1 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
William Stanley Bungay 16/11/2010 - 31/12/2015 (5 years and 1 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Trevor Stephen Beattie 16/11/2010 - 31/12/2015 (5 years and 1 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BMB LONDON LLP	Active - Accounts Filed	View Report
BMB KOREA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: Matthew James Waller (918597771) has left the board
Date: 29/07/2016	Event: Matthew James Hyde (918584050) has left the board
Date: 29/07/2016	Event: Juliet Frances Haygarth (918782709) has left the board
Date: 29/07/2016	Event: New Board Member BMB ADVERTISING LIMITED (921107901) Appointed
Date: 03/05/2016	Event: New Accounts filed
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: David Victor Bain (911465701) has left the board
Date: 27/01/2016	Event: William Stanley Bungay (905645290) has left the board
Date: 27/01/2016	Event: Trevor Stephen Beattie (911465702) has left the board
Date: 27/01/2016	Event: William Stanley Bungay (905645290) has left the board
Date: 27/01/2016	Event: David Victor Bain (911465701) has left the board
Date: 27/01/2016	Event: Trevor Stephen Beattie (911465702) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 27/11/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: Neal James Fairfield (918587694) has left the board
Date: 13/08/2014	Event: New Accounts filed
Date: 21/05/2014	Event: New Board Member Juliet Frances Haygarth (918782709) Appointed
Date: 19/03/2014	Event: New Board Member Matthew James Waller (918597771) Appointed
Date: 14/03/2014	Event: New Board Member Neal James Fairfield (918587694) Appointed
Date: 13/03/2014	Event: New Board Member Matthew James Hyde (918584050) Appointed
Date: 19/02/2014	Event: Andrew Peter McGuinness (909844381) has left the board
Date: 06/02/2014	Event: Jeremy Michael Chatterton (916501305) has left the board
Date: 06/02/2014	Event: Samuel John Richardson (913062935) has left the board
Date: 06/02/2014	Event: Roy John Murphy (913623043) has left the board
Date: 06/02/2014	Event: Michael Burgess (917040702) has left the board
Date: 06/02/2014	Event: Dan Gregson (917040712) has left the board
Date: 14/12/2013	Event: New Annual Return filed
Date: 12/12/2013	Event: Trudie McNicholl (917040688) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BMB LONDON LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£2M

£3.4M

£2M

People Overview

2

16

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£2M

£3.4M

£2M

Accounts

People Overview

2

16

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™