2BM Limited

Active04555159 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Clarence Sanjay Philpneri
Steven Harold Jackman
Accounts type
Small
Region
South East
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born August 1984 (42)
Philpneri, Clarence Sanjay
Director · Appointed 9 April 2025
American,British
Born July 1970 (56)
Jackman, Steven Harold
Director · Appointed 9 April 2025
American
Born July 1966 (60)
Director · Appointed 2 April 2024
British
Born December 1971 (54)
Officer history (11 former)
24 December 2025
Resigned Thomson, Simon Patrick as Director
19 December 2025
Resigned Whatling, Stephen Robert as Director
9 April 2025
Appointed Philpneri, Clarence Sanjay as Director
9 April 2025
Appointed Jackman, Steven Harold as Director
9 April 2025
Appointed Healy, Jonathan William as Director
2 April 2024
Appointed Thomson, Simon Patrick as Director
2 April 2024
Appointed Whatling, Stephen Robert as Director
2 April 2024
Resigned White, Steven Nicholas as Secretary
2 April 2024
Resigned King, Marianne as Director
2 April 2024
Appointed King, Mark Anthony as Director
2 April 2024
Resigned King, Mark Anthony as Director
17 September 2017
Appointed White, Steven Nicholas as Secretary
17 September 2017
Resigned Preston, Jason Alan as Secretary
12 September 2017
Resigned Preston, Jason Alan as Director
12 September 2017
Appointed King, Marianne as Director
31 July 2006
Appointed Preston, Jason Alan as Secretary
31 July 2006
Resigned Truman, John Robert as Secretary
23 May 2003
Appointed King, Mark Anthony as Director
23 May 2003
Appointed Preston, Jason Alan as Director
19 February 2003
Resigned Edwards Sayer, Malcolm as Director
7 October 2002
Appointed Rm Registrars Limited as Corporate Secretary
7 October 2002
Resigned Rm Registrars Limited as Corporate Secretary
7 October 2002
Appointed Rm Nominees Limited as Corporate Director
7 October 2002
Resigned Rm Nominees Limited as Corporate Director
7 October 2002
Appointed Edwards Sayer, Malcolm as Director
7 October 2002
Appointed Truman, John Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13088873
Former controllers (2)
2 April 2024
Ceased Mark Anthony King — Owns 75–100% of shares
7 June 2018
Ceased Jason Alan Preston — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

2BM Limited This company Owns 25–50% of shares
GDM Building Consultants Ltd Owns 75–100% of shares

Financials

Net Assets
£1,831,341
Cash
£825,608
Employees
18
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £705,087 £877,306 £1,113,630 £1,831,341
Balance sheet detail
2023202220212020
Fixed Assets£110,437£125,796£157,252£186,706
Current Assets£3,693,188£2,528,609£2,462,142£1,913,544
Debtors£2,847,580£1,441,376£1,556,707£1,164,142
Cash£825,608£1,062,233£880,435£724,402
Creditors (< 1 year)£1,921,057£1,380,432£1,498,957£1,114,098
Creditors (> 1 year)£40,000£147,163£220,686£258,620
Net Current Assets£1,772,131£1,148,177£963,185£799,446
Net Assets£1,831,341£1,113,630£877,306£705,087
Shareholder Funds£1,831,341£1,113,630£877,306£705,087

Filings 128

Show all 128 filings

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