34BMS Ltd

Active15093001 Private limited company
Incorporated
23 August 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
21-23 Ives Street
Chelsea
London
SW3 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2023
Also at 7LCS Ltd
British
Born July 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14682504

Group structure 5 companies

Ownership group derived from the Companies House PSC register

15HH Ltd DissolvedOwns 75–100% of shares
34BMS Ltd This company Owns 75–100% of shares
5-7Es Ltd Owns 75–100% of shares
Eaton Mews West Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£911,059)
Cash
£60,494
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£419,863) (£911,059)
Balance sheet detail
20252024
Current Assets£187,668£4,264,233
Cash£60,494£62,128
Creditors (< 1 year)£1,091,560£29,196
Creditors (> 1 year)£4,720,542
Net Assets(£911,059)(£419,863)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates22 August 2026

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