Website & contact details
- Website
The B1M Limited
- Incorporated
- 19 June 2012 (14 years)
- Industry
- Video production activities (59112) Video distribution activities (59132)Other information technology service activities (62090)
- Directors
- Frederick Thomas Mills
- Owned by
- Frederick Thomas Mills
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2023
Also at Robinwood Properties Limited · more companies
British
Born January 1967 (59)
Mills, Frederick Thomas
Director · Appointed 19 June 2012
British
Born January 1986 (40)
Officer history (3 former)
22 December 2023
22 December 2023
11 October 2022
19 September 2022
27 September 2017
27 September 2017
Resigned Payne, Thomas Michael as Director
19 June 2012
Appointed Mills, Frederick Thomas as Director
19 June 2012
Appointed Payne, Thomas Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01352962
Frederick Thomas Mills
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Former controllers (5)
22 December 2023
Ceased Rosewood Group Holdings Ltd — Owns 50–75% of shares
21 December 2023
Ceased Rosewood Futures Limited — Owns 50–75% of shares
12 September 2018
Ceased Rosewood Group Holdings — Owns 50–75% of shares
31 January 2018
Ceased Reigate No.1 Limited — Owns 50–75% of shares
19 October 2017
Ceased Thomas Michael Payne — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,567
- Cash
- £294,189
- Employees
- 13
- Debt Ratio
- 99%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,186 | £11,028 | £19,062 | £27,592 | £9,589 | £14,774 |
| Current Assets | £450,986 | £469,483 | £359,646 | £62,278 | £133,079 | £109,345 |
| Debtors | £156,777 | £189,346 | £231,494 | £51,700 | £123,860 | £100,919 |
| Cash | £294,189 | £280,117 | £128,152 | £10,578 | £9,219 | £8,426 |
| Creditors (< 1 year) | £206,764 | £476,042 | £886,288 | £664,558 | £540,190 | £494,992 |
| Creditors (> 1 year) | £259,841 | £400,835 | ||||
| Net Current Assets | £244,222 | (£6,559) | (£526,642) | (£602,280) | (£407,111) | (£385,647) |
| Net Assets | £2,567 | (£396,366) | ||||
| Shareholder Funds | £2,567 | (£396,366) | (£507,580) | (£574,688) | (£397,522) | (£370,873) |
What The B1m say about themselves
“The world's largest, most subscribed-to (and best) video channel for construction, architecture and engineering (AEC).”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 24 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 16 May 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 11 October 2024 | Unaudited abridged accounts | 31 March 2024 |
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