Bristol Global Mobility Limited

Active05067447 Private limited company
Incorporated
9 March 2004 (22 years)
Previously known as
Irm Limited (until 2 September 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael D'Oliveira
Steven J Todare
Owned by
Bristol Global Mobility LLC
Accounts type
Small
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

D'Oliveira, Michael
Director · Appointed 18 November 2021
American
Born January 1960 (66)
Todare, Steven J
Director · Appointed 25 April 2019
American
Born September 1958 (68)
Director · Appointed 9 August 2016
British
Born November 1961
Director · Appointed 14 June 2012
American
Born May 1964 (62)
Officer history (8 former)
29 April 2026
Resigned Wakeham, Valerie Elaine as Director
3 March 2025
Resigned Brinker, Nathan as Director
1 December 2022
Appointed Brinker, Nathan as Director
18 November 2021
Appointed D'Oliveira, Michael as Director
18 November 2021
Appointed Wakeham, Valerie Elaine as Director
25 April 2019
Resigned Wagner, Rita Mae as Director
25 April 2019
Appointed Todare, Steven J as Director
9 August 2016
Appointed Bansor, Glen Robert as Director
10 December 2015
Resigned Potter, Barry Alan John as Director
10 December 2015
Resigned Cairns, Adam Joel as Director
14 June 2012
Appointed Cardini, Joseph Michael as Director
14 June 2012
Appointed Wagner, Rita Mae as Director
14 June 2012
Resigned Cairns, Louise Ann as Secretary
20 May 2008
Appointed Potter, Barry Alan John as Director
9 March 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
9 March 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
9 March 2004
Appointed Cairns, Louise Ann as Secretary
9 March 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 March 2004
Appointed Cairns, Adam Joel as Director
9 March 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bristol Global Mobility LLC
Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. L-12859460
Former controllers (1)
3 May 2019
Ceased BGM (UK) Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£365,519)
Cash
£141,334
Employees
18
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 2025 (£85,608) (£487,293) (£365,519)
Balance sheet detail
202520242023
Fixed Assets£38,222£63,271£87,290
Current Assets£973,669£1,080,941£1,331,184
Cash£141,334£132,367£176,319
Creditors (< 1 year)£1,377,410£1,543,171£1,275,748
Creditors (> 1 year)£88,334£228,334
Net Current Assets(£403,741)(£462,230)£55,436
Net Assets(£365,519)(£487,293)(£85,608)
Shareholder Funds(£365,519)(£487,293)(£85,608)

Filings

Filing history not loaded yet. See it on Companies House

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