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Company Information for

BM CONNECT LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
10252159
Private Limited Company
Active

Company Overview

About Bm Connect Ltd
BM CONNECT LIMITED was founded on 2016-06-26 and has its registered office in London. The organisation's status is listed as "Active". Bm Connect Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BM CONNECT LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Previous Names
BM 2020 LIMITED01/09/2020
Filing Information
Company Number 10252159
Company ID Number 10252159
Date formed 2016-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 29/05/2024
Latest return 
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB248427389  
Last Datalog update: 2023-10-08 08:05:18
Primary Source:Companies House
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Companies with same name BM CONNECT LIMITED
The following companies were found which have the same name as BM CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM CONNECTION AUST PTY LTD NSW 2166 Active Company formed on the 2012-03-14
BM CONNECTIONS TEMASEK BOULEVARD Singapore 038987 Dissolved Company formed on the 2008-09-12
BM CONNECTIONS LTD MILL COTTAGE, CANON FROME, LEDBURY, HEREFORDSHIRE CANON FROME LEDBURY HR8 2TD Active Company formed on the 2017-07-05
BM CONNECT USA INCORPORATED California Unknown
BM CONNECTED LIMITED SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD, ESSEX CM1 1GU Active Company formed on the 2020-07-17
BM Connected LLC 34421 County Road 57 Cir Gill CO 80624 Good Standing Company formed on the 2023-06-28

Company Officers of BM CONNECT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JEREMY IZOD HAIGH
 Director 2016-06-26
STEPHEN KELLY
 Director 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JEREMY IZOD HAIGH PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
NIGEL JEREMY IZOD HAIGH BM NOMINEES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
NIGEL JEREMY IZOD HAIGH BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
NIGEL JEREMY IZOD HAIGH BEAVIS MORGAN CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
NIGEL JEREMY IZOD HAIGH B M CLARITY LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-10-14
NIGEL JEREMY IZOD HAIGH BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
STEPHEN KELLY THE KEY IS E Director 2015-07-20 CURRENT 2015-07-02 Active - Proposal to Strike off
STEPHEN KELLY EGG STATION LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-07-19
STEPHEN KELLY 2020 SECRETARIAL LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
STEPHEN KELLY 2020 HOLDINGS LIMITED Director 2002-10-14 CURRENT 2002-10-14 Dissolved 2017-04-04
STEPHEN KELLY PB24 LIMITED Director 1999-09-07 CURRENT 1999-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-08-29Current accounting period shortened from 30/08/22 TO 29/08/22
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED ALEXANDER JAMES NICHOLL
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-01RES15CHANGE OF COMPANY NAME 01/09/20
2020-09-01AP01DIRECTOR APPOINTED MARISKE BYRNES
2020-07-08CH01Director's details changed for Mr Peter Loring Drown on 2020-07-01
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-09CH01Director's details changed for Mr Peter Loring Drown on 2020-04-09
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2020-03-20PSC05Change of details for Beavis Morgan Llp as a person with significant control on 2020-03-10
2020-03-20PSC07CESSATION OF STEPHEN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY IZOD HAIGH
2019-10-31CH01Director's details changed for Mr Peter Loring Drown on 2019-10-14
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-31AA01Previous accounting period extended from 30/08/18 TO 31/08/18
2018-09-20AP01DIRECTOR APPOINTED MR PAUL KERR ASHTON
2018-09-19AP01DIRECTOR APPOINTED MR BARRIE JOHN DUNNING
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-07-02CH01Director's details changed for Mr Stephen Kelly on 2018-06-01
2018-07-02PSC04Change of details for Mr Stephen Kelly as a person with significant control on 2018-06-01
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-27AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102521590001
2017-09-12AA01Previous accounting period extended from 30/06/17 TO 31/08/17
2017-08-13LATEST SOC13/08/17 STATEMENT OF CAPITAL;GBP 15000
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KELLY
2017-08-10PSC02Notification of Beavis Morgan Llp as a person with significant control on 2016-08-05
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-05SH0105/08/16 STATEMENT OF CAPITAL GBP 15000
2016-09-05SH0105/08/16 STATEMENT OF CAPITAL GBP 10000
2016-08-30RES01ADOPT ARTICLES 30/08/16
2016-08-12AP01DIRECTOR APPOINTED MR STEPHEN KELLY
2016-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BM CONNECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of BM CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM CONNECT LIMITED
Trademarks
We have not found any records of BM CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BM CONNECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BM CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4JN