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 3
  • 1
    Wang, Yongru
    Director born in April 1993
    Individual (1 offspring)
    Officer
    2021-12-24 ~ dissolved
    OF - director → CIF 0
    Ms Yongru Wang
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Yujia Wang
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2021-12-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHEN ZHEN JBL INTERNATIONAL CONSULTING LIMITED - 2014-06-16
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 430 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-09-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Pan, Shengbiao
    Director born in December 1971
    Individual
    Officer
    2016-12-22 ~ 2021-12-24
    OF - director → CIF 0
    Shengbiao Pan
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Zheng, Bolin
    Director born in March 1981
    Individual
    Officer
    2013-09-24 ~ 2016-12-22
    OF - director → CIF 0
  • 3
    Wang, Daomin
    Director born in May 1968
    Individual
    Officer
    2013-09-24 ~ 2016-12-22
    OF - director → CIF 0
  • 4
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-09-24 ~ 2014-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

BM TIME LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Net Assets/Liabilities
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30

  • BM TIME LIMITED
    Info
    Registered number 08703605
    Chase Business Centre, 39-41 Chase Side, London N14 5BP
    Private Limited Company incorporated on 2013-09-24 and dissolved on 2025-02-25 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.