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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 12
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 2
    Shepherd, Paul James
    Architect born in December 1976
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Boulter, James Alexander
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Neil Martin
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1998-01-03 ~ now
    OF - Director → CIF 0
    Walker, Neil Martin
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Johal, Jaspal Gary Singh
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, John
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    Powell, Richard William
    Director/Architect born in September 1951
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2017-05-31
    OF - Director → CIF 0
    Powell, Richard William
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Antoni, Mario Andreas
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, David Glyn
    Director/Secretary born in February 1948
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2005-05-27
    OF - Director → CIF 0
    Jones, David Glyn
    Director/Secretary
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 11
    Foden, Ian David
    Director/Architect born in December 1955
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    BM3 GROUP LIMITED
    13180124
    28, Pickford Street, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BM3 ARCHITECTURE LIMITED

Period: 1997-10-31 ~ now
Company number: 03458383
Registered name
BM3 ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
80,115 GBP2025-03-31
4,081 GBP2024-03-31
Debtors
237,811 GBP2025-03-31
3,532,123 GBP2024-03-31
Cash at bank and in hand
163,500 GBP2025-03-31
18,826 GBP2024-03-31
Current Assets
401,311 GBP2025-03-31
3,550,949 GBP2024-03-31
Net Current Assets/Liabilities
252,054 GBP2025-03-31
299,298 GBP2024-03-31
Total Assets Less Current Liabilities
332,169 GBP2025-03-31
303,379 GBP2024-03-31
Net Assets/Liabilities
312,169 GBP2025-03-31
303,379 GBP2024-03-31
Equity
Called up share capital
101,250 GBP2025-03-31
101,250 GBP2024-03-31
Capital redemption reserve
43,750 GBP2025-03-31
43,750 GBP2024-03-31
Retained earnings (accumulated losses)
167,169 GBP2025-03-31
158,379 GBP2024-03-31
Equity
312,169 GBP2025-03-31
303,379 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
86,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
88,402 GBP2025-03-31
4,296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,287 GBP2025-03-31
215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
80,115 GBP2025-03-31
4,081 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
135,507 GBP2025-03-31
296,631 GBP2024-03-31
Amounts Owed By Related Parties
749 GBP2025-03-31
Current
3,104,469 GBP2024-03-31
Other Debtors
Amounts falling due within one year
101,555 GBP2025-03-31
131,023 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
237,811 GBP2025-03-31
3,532,123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,341 GBP2025-03-31
35,901 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
3,158,772 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,209 GBP2025-03-31
53,919 GBP2024-03-31
Other Creditors
Current
13,707 GBP2025-03-31
3,059 GBP2024-03-31
Creditors
Current
149,257 GBP2025-03-31
3,251,651 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,250 shares2025-03-31
101,250 shares2024-03-31

  • BM3 ARCHITECTURE LIMITED
    Info
    Registered number 03458383
    28 Pickford Street, Birmingham B5 5QH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.