BM Time Limited

Active08703605 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Yongru Wang
Owned by
Yongru Wang
Yujia Wang
Accounts type
Dormant
Region
East of England
Address
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wang, Yongru
Director · Appointed 24 December 2021
Chinese
Born April 1993 (33)
Corporate Secretary · Appointed 11 September 2014
Also at Visions & Missions Ecotechs Corporation Limited (proposed for strike-off), Micarufa Ltd (proposed for strike-off), Nikkin Co., Ltd (proposed for strike-off) · more companies
Officer history (4 former)
24 December 2021
Appointed Wang, Yongru as Director
24 December 2021
Resigned Pan, Shengbiao as Director
22 December 2016
Appointed Pan, Shengbiao as Director
22 December 2016
Resigned Wang, Daomin as Director
22 December 2016
Resigned Zheng, Bolin as Director
11 September 2014
Appointed Jbl Int'L Consulting Limited as Corporate Secretary
11 September 2014
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
24 September 2013
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
24 September 2013
Appointed Wang, Daomin as Director
24 September 2013
Appointed Zheng, Bolin as Director

Ownership 2 active

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

Yongru Wang
Individual · Notified 24 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born April 1993 (33)
Yujia Wang
Individual · Notified 24 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born March 1994 (32)
Former controllers (1)
24 December 2021
Ceased Shengbiao Pan — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Filing history not loaded yet. See it on Companies House

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