BMM (P&T) Ltd

Active11438898 Private limited company
Incorporated
28 June 2018 (8 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born November 1976
Director · Appointed 1 April 2023
Irish
Born November 1967
Director · Appointed 1 April 2023
British
Born September 1978 (48)
Officer history (9 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
12 July 2023
Appointed Thomson, Catriona Anne as Director
1 April 2023
Resigned King, James as Director
1 April 2023
Appointed Downey, Tom as Director
1 April 2023
Appointed Herriman, Sarah as Director
1 April 2023
Appointed Peel, Alistair Charles as Secretary
1 April 2023
Resigned Forster, Robert Dennis as Director
1 April 2023
Resigned Moir, William as Director
1 April 2023
Resigned Hartley, Paul as Director
24 November 2021
Appointed Moir, Bill as Director
24 November 2021
Appointed King, James as Director
24 November 2021
Appointed Moir, William as Director
24 November 2021
Appointed Hartley, Paul as Director
24 November 2021
Resigned Dyson, James as Director
24 November 2021
Resigned Moir, Bill as Director
24 November 2021
Resigned Moir, William as Director
24 November 2021
Resigned Lucas, John as Director
6 February 2020
Appointed Dyson, James as Director
15 August 2019
Appointed Forster, Robert Dennis as Director
14 August 2019
Appointed Moir, William as Director
28 June 2018
Appointed Lucas, John as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11384693
Former controllers (4)
24 November 2021
Ceased John Lucas — Owns 25–50% of shares
24 November 2021
Ceased Paul Hartley — Owns 75–100% of shares
24 November 2021
Ceased Robert Dennis Forster — Owns 75–100% of shares
19 October 2018
Ceased John Lucas — Owns 75–100% of shares

Financials

Net Assets
£2,441,557
Profit Before Tax
(£41,649)
Current Ratio
7.7x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £72,449 £229,790 £2,441,557
Balance sheet detail
202420212020
Fixed Assets£1,617£2,426
Current Assets£2,807,418£3,713,081£2,527,674
Debtors£2,807,418
Creditors (< 1 year)£365,861£3,484,908£2,457,651
Net Current Assets£2,441,557£228,173£70,023
Net Assets£2,441,557£229,790£72,449
Shareholder Funds£2,441,557£229,790£72,449

Filings 56

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
18 September 2026Confirmation statement with updates17 September 2026
4 September 2026Director's details changed
18 September 2025Confirmation statement with no updates17 September 2025
16 September 2025Full accounts31 December 2024
Show all 56 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?