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.
- 1
Osborne, Andrew Simon Charles
Chartered Accountant born in January 1967Individual (28 offsprings)Officer
2023-12-22 ~ nowOF - Director → CIF 0 - 2
Mills, Frederick Thomas
Project Manager born in January 1986Individual (1 offspring)Officer 2012-06-19 ~ nowOF - Director → CIF 0Mr Frederick Thomas Mills
Born in January 1986Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,079,700 GBP2024-11-30Person with significant control 2023-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Duff, Peter Edward
Director born in August 1970Individual (7 offsprings)Officer 2022-10-11 ~ 2023-12-22OF - Director → CIF 0 - 2
Payne, Thomas Michael
Video Producer born in February 1986Individual (1 offspring)Officer 2012-06-19 ~ 2017-09-27OF - Director → CIF 0Mr Thomas Michael Payne
Born in February 1986Individual (1 offspring)Person with significant control 2016-07-01 ~ 2017-10-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hammond, Stuart
Born in December 1972Individual (9 offsprings)Officer 2017-09-27 ~ 2022-09-19OF - Director → CIF 0 - 4Fonteyn House, 47-49 London Road, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-12 ~ 2023-12-21PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 5Fonteyn House, 47-49 London Road, Reigate, United KingdomDissolved Corporate (3 parents)Person with significant control2017-10-19 ~ 2018-01-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 6ROSEWOOD GROUP HOLDINGS LTD - nowOSB DEVELOPMENTS LTD - 2017-12-05Fonteyn House, 47-49 London Road, Reigate, Surrey, EnglandLiquidation Corporate (4 parents, 4 offsprings)Person with significant control2018-01-31 ~ 2018-09-12PE - Ownership of shares – More than 50% but less than 75% → CIF 02023-12-21 ~ 2023-12-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
THE B1M LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number 08111206
THE B1M LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2012-06-19 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
- Not found in our database.
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