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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jones, John
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Neil Martin
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-03 ~ now
    OF - Director → CIF 0
    Walker, Neil Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Antoni, Mario Andreas
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Boulter, James Alexander
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Johal, Jaspal Gary Singh
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address28, Pickford Street, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    82,576 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Foden, Ian David
    Director/Architect born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 3
    Powell, Richard William
    Director/Architect born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2017-05-31
    OF - Director → CIF 0
    Powell, Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Jones, David Glyn
    Director/Secretary born in February 1948
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2005-05-27
    OF - Director → CIF 0
    Jones, David Glyn
    Director/Secretary
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Shepherd, Paul James
    Architect born in December 1976
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BM3 ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
4,081 GBP2024-03-31
0 GBP2023-03-31
Debtors
3,532,123 GBP2024-03-31
3,056,895 GBP2023-03-31
Cash at bank and in hand
18,826 GBP2024-03-31
38,303 GBP2023-03-31
Current Assets
3,550,949 GBP2024-03-31
3,095,198 GBP2023-03-31
Net Current Assets/Liabilities
299,298 GBP2024-03-31
869,223 GBP2023-03-31
Total Assets Less Current Liabilities
303,379 GBP2024-03-31
869,223 GBP2023-03-31
Equity
Called up share capital
101,250 GBP2024-03-31
101,250 GBP2023-03-31
Capital redemption reserve
43,750 GBP2024-03-31
43,750 GBP2023-03-31
Retained earnings (accumulated losses)
158,379 GBP2024-03-31
724,223 GBP2023-03-31
Equity
303,379 GBP2024-03-31
869,223 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
86,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,296 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
215 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,081 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
296,631 GBP2024-03-31
535,404 GBP2023-03-31
Amounts Owed By Related Parties
3,104,469 GBP2024-03-31
Current
2,320,953 GBP2023-03-31
Other Debtors
Amounts falling due within one year
131,023 GBP2024-03-31
200,538 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,532,123 GBP2024-03-31
3,056,895 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,901 GBP2024-03-31
26,742 GBP2023-03-31
Amounts owed to group undertakings
Current
3,158,772 GBP2024-03-31
2,041,793 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
353 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,919 GBP2024-03-31
99,059 GBP2023-03-31
Other Creditors
Current
3,059 GBP2024-03-31
58,028 GBP2023-03-31
Creditors
Current
3,251,651 GBP2024-03-31
2,225,975 GBP2023-03-31

  • BM3 ARCHITECTURE LIMITED
    Info
    Registered number 03458383
    icon of address28 Pickford Street, Birmingham B5 5QH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.