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 2
  • 1
    Menato, Michele
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Michele Menato
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bernardis, Luigi
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Luigi Bernardis
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

B&M SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • B&M SECRETARIAL SERVICES LIMITED
    Info
    Registered number 08815942
    Temple Chambers, Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • B&M SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    B&m Law Llp, Hamilton House, Hamilton House, 1 Temple Avenue, London, London, England, EC4Y 0HA
    CIF 1
  • B&M SECRETARIAL SERVICES LIMITED
    S
    Registered number 08815942
    B&m Law Llp, Hamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HA
    ENGLAND
    CIF 2
  • B&M SECRETARIAL SERVICES LIMITED
    S
    Registered number 8815942
    Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    16 Queensgate House 1 Hereford Road, C/o Biz Strategies Limited, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED - 2019-07-15
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    CIF 1 - Secretary → ME
  • 4
    C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -110,433 GBP2023-12-31
    Officer
    2015-07-14 ~ now
    CIF 7 - Secretary → ME
Ceased 5
  • 1
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,217 GBP2024-05-31
    Officer
    2014-05-09 ~ 2015-01-21
    CIF 6 - Secretary → ME
  • 2
    223 Regent Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-15 ~ 2021-06-14
    CIF 9 - Secretary → ME
  • 3
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,129 GBP2017-07-31
    Officer
    2014-07-17 ~ 2015-06-17
    CIF 8 - Secretary → ME
  • 4
    Flat 1 172 Lavender Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166,440 GBP2023-06-30
    Officer
    2016-06-22 ~ 2016-11-25
    CIF 2 - Secretary → ME
  • 5
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ 2015-12-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.