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Company Information for

BMB LONDON LLP

2ND FLOOR, THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ,
Company Registration Number
OC359581
Limited Liability Partnership
Active

Company Overview

About Bmb London Llp
BMB LONDON LLP was founded on 2010-11-16 and has its registered office in London. The organisation's status is listed as "Active". Bmb London Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMB LONDON LLP
 
Legal Registered Office
2ND FLOOR, THE CRANE BUILDING
22 LAVINGTON STREET
LONDON
SE1 0NZ
Other companies in WC2H
 
Previous Names
BEATTIE MCGUINNESS BUNGAY LONDON LLP07/06/2016
Filing Information
Company Number OC359581
Company ID Number OC359581
Date formed 2010-11-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 23:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMB LONDON LLP
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Companies with same name BMB LONDON LLP
The following companies were found which have the same name as BMB LONDON LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMB LONDON LLP LIMITED 57 Coronation Road Hayes UB3 4JT Active - Proposal to Strike off Company formed on the 2021-10-26

Company Officers of BMB LONDON LLP

Current Directors
Officer Role Date Appointed
BEATTIE MCGUINNESS BUNGAY LTD
 Limited Liability Partnership (LLP) Designated Member 2011-07-01
BMB ADVERTISING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET FRANCES HAYGARTH
 Limited Liability Partnership (LLP) Member 2014-03-24 2016-02-01
MATTHEW JAMES HYDE
 Limited Liability Partnership (LLP) Member 2014-01-01 2016-02-01
MATTHEW JAMES WALLER
 Limited Liability Partnership (LLP) Member 2014-01-01 2016-02-01
TREVOR STEPHEN BEATTIE
 Limited Liability Partnership (LLP) Designated Member 2010-11-16 2015-12-31
DAVID VICTOR BAIN
 Limited Liability Partnership (LLP) Member 2010-11-16 2015-12-31
WILLIAM STANLEY BUNGAY
 Limited Liability Partnership (LLP) Member 2010-11-16 2015-12-31
NEAL JAMES FAIRFIELD
 Limited Liability Partnership (LLP) Member 2014-01-01 2014-09-30
ANDREW PETER MCGUINNESS
 Limited Liability Partnership (LLP) Designated Member 2010-11-16 2014-02-14
DAN GREGSON
 Limited Liability Partnership (LLP) Member 2012-06-01 2014-01-31
MICHAEL BURGESS
 Limited Liability Partnership (LLP) Member 2012-01-03 2013-12-31
JEREMY MICHAEL KELYNACK CHATTERTON
 Limited Liability Partnership (LLP) Member 2011-10-07 2013-12-31
ROY JOHN MURPHY
 Limited Liability Partnership (LLP) Member 2012-01-23 2013-12-31
SAMUEL JOHN RICHARDSON
 Limited Liability Partnership (LLP) Member 2011-10-07 2013-12-31
TRUDIE MCNICHOLL
 Limited Liability Partnership (LLP) Member 2012-06-01 2013-12-10
MATHEW ANTHONY GOODEN
 Limited Liability Partnership (LLP) Member 2010-11-16 2011-05-27
BEN ALEXANDER PHILIP WALKER
 Limited Liability Partnership (LLP) Member 2010-11-16 2011-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Confirmation statement with no updates made up to 2023-10-17
2023-03-21FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-21FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11LLCS01Confirmation statement with no updates made up to 2021-11-11
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13LLCS01Confirmation statement with no updates made up to 2020-11-13
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-20LLCS01Confirmation statement with no updates made up to 2019-11-16
2018-11-22LLCS01Confirmation statement with no updates made up to 2018-11-16
2018-03-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17LLCS01Confirmation statement with no updates made up to 2017-11-16
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29LLCS01Confirmation statement with no updates made up to 2016-11-16
2016-11-10LLCH02LLP change of corporate member Bmb Advertising Limited on 2016-07-27
2016-07-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW WALLER
2016-07-27LLAP02Limited liability partnership appointment of corporate member Bmb Advertising Limited on 2016-02-01 as member
2016-07-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HYDE
2016-07-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIET HAYGARTH
2016-06-07LLNM01NAME CHANGED BEATTIE MCGUINNESS BUNGAY LONDON LLP
2016-06-07CERTNMCompany name changed beattie mcguinness bungay london LLP\certificate issued on 07/06/16
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LLAD01Change of registered office address for limited liability partnership from 16 Shorts Gardens Covent Garden London WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM BUNGAY
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER TREVOR BEATTIE
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID BAIN
2015-11-25LLAR01LLP Annual return made up to 2015-11-16
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-12LLAR01LLP Annual return made up to 2014-11-16
2014-10-20LLTM01Limited liability partnership termination of member Neal James Fairfield on 2014-09-30
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LLAP01Limited liability partnership appointment of Miss Juliet Frances Haygarth as member
2014-03-17LLAP01Limited liability partnership appointment of Mr Matthew James Waller as member
2014-03-12LLAP01LLP MEMBER APPOINTED MR NEAL JAMES FAIRFIELD
2014-03-11LLAP01LLP MEMBER APPOINTED MR MATTHEW JAMES HYDE
2014-02-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MCGUINNESS
2014-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROY MURPHY
2014-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY CHATTERTON
2014-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMUEL RICHARDSON
2014-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAN GREGSON
2014-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BURGESS
2013-12-10LLAR01ANNUAL RETURN MADE UP TO 16/11/13
2013-12-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER TRUDIE MCNICHOLL
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17LLAR01ANNUAL RETURN MADE UP TO 16/11/12
2012-12-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEATTIE MCGUINNESS BUNGAY LLP / 01/07/2011
2012-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TRUDIE MURRAY / 01/08/2012
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05LLAP01LLP MEMBER APPOINTED ROY JOHN MURPHY
2012-07-05LLAP01LLP MEMBER APPOINTED DAN GREGSON
2012-07-05LLAP01LLP MEMBER APPOINTED MICHAEL BURGESS
2012-07-05LLAP01LLP MEMBER APPOINTED TRUDIE MURRAY
2011-12-07LLAA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-12-02LLAR01ANNUAL RETURN MADE UP TO 16/11/11
2011-12-02LLAP01LLP MEMBER APPOINTED JEREMY MICHAEL CHATTERTON
2011-11-04LLAP01LLP MEMBER APPOINTED MR SAMUEL JOHN RICHARDSON
2011-07-15LLAP02CORPORATE LLP MEMBER APPOINTED BEATTIE MCGUINNESS BUNGAY LLP
2011-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW GOODEN
2011-07-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN WALKER
2010-11-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BMB LONDON LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMB LONDON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMB LONDON LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMB LONDON LLP

Intangible Assets
Patents
We have not found any records of BMB LONDON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BMB LONDON LLP
Trademarks
We have not found any records of BMB LONDON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMB LONDON LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BMB LONDON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BMB LONDON LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMB LONDON LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMB LONDON LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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