Evp - BM Ltd

Active12450266 Private limited company
Incorporated
7 February 2020 (6 years)
Previously known as
Immo Investment Group Ltd (until 9 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Nathan Edward Pickton
Bradley Webb
Accounts type
Micro entity
Region
Greater London
Address
45 Lothair Road South
London
N4 1EN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born September 1990 (36)

Ownership 2 active

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

Individual · Notified 21 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Bradley Webb
Individual · Notified 7 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1991 (35)
Former controllers (3)
20 January 2026
Ceased Romain Maillard — Owns 25–50% of shares
16 March 2020
Ceased Romain Maillard — Owns 25–50% of shares
16 March 2020
Ceased Bayt Investment Limited — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£68)
Employees
1

Trend

Net Assets
(£100) (£50) £0 2021 2022 2023 2024 2025 £0 (£26) (£39) (£73) (£68)
Balance sheet detail
20252024202320222021
Current Assets£25,000
Creditors (< 1 year)£73£39
Creditors (> 1 year)£68£26£25,003
Net Current Assets(£73)(£39)£25,000
Net Assets(£68)(£73)(£39)(£26)£0
Shareholder Funds(£68)(£73)(£39)(£26)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates14 September 2026
30 March 2026Confirmation statement with no updates16 March 2026
22 January 2026Appointment of a director
22 January 2026Notification of a person with significant control
21 January 2026Cessation of a person with significant control
Show all recent filings

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