| Company Name | BMM (P&T) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11438898 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Robert Dennis Forster |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Room 824 The Lloyd’S Building 1 Lime Street London EC3M 7HA |
| Director Name | Mr Paul Hartley |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Room 824 The Lloyd’S Building 1 Lime Street London EC3M 7HA |
| Director Name | Mr James King |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 824 The Lloyd’S Building 1 Lime Street London EC3M 7HA |
| Director Name | Mr William Moir |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 824 The Lloyd’S Building 1 Lime Street London EC3M 7HA |
| Director Name | Mr John Lucas |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr William Moir |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 November 2021) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr James Dyson |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 November 2021) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Bill Moir |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2021(3 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Location
| Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 20 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 6 February 2020 | Appointment of Mr James Dyson as a director on 6 February 2020 (2 pages) |
| 21 November 2019 | Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 16 August 2019 | Appointment of Mr Robert Dennis Forster as a director on 15 August 2019 (2 pages) |
| 16 August 2019 | Appointment of Mr Bill Moir as a director on 14 August 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 19 October 2018 | Cessation of John Lucas as a person with significant control on 19 October 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 19 October 2018 | Notification of Robert Forster as a person with significant control on 19 October 2018 (2 pages) |
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
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