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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Bernardis, Luigi
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Menato, Michele
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Michele Menato
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

B&M SECRETARIAL SERVICES LIMITED

Company number: 08815942
This page is about company number 08815942, under which the name B&M SECRETARIAL SERVICES LIMITED have been registered since 2013-12-16.
Registered name
B&M SECRETARIAL SERVICES LIMITED - now
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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
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 (12 years 3 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 9
  • 1
    A&C FOREIGN LIMITED
    09032656
    128 City Road, London, England
    Active Corporate (3 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
    ATREYU FINANCE LIMITED
    12673223
    223 Regent Street, International House, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-15 ~ 2021-06-14
    CIF 9 - Secretary → ME
  • 3
    BUONGIORNO E BUONASERA LIMITED
    09134695
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -161,129 GBP2017-07-31
    Officer
    2014-07-17 ~ 2015-06-17
    CIF 8 - Secretary → ME
  • 4
    CLICK & CORP LIMITED
    10245573
    Flat 1 172 Lavender Hill, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    177,746 GBP2024-06-30
    Officer
    2016-06-22 ~ 2016-11-25
    CIF 2 - Secretary → ME
  • 5
    ESPRESSAMENTE LONDON LIMITED
    08423461
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ESPRESSAMENTE RETAIL LONDON LTD
    08594147
    16 Queensgate House 1 Hereford Road, C/o Biz Strategies Limited, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    IGIEN LTD
    09670159
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ 2015-12-31
    CIF 5 - Secretary → ME
  • 8
    ILLYCAFFÈ UK LIMITED
    - now 11823145
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED - 2019-07-15
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Officer
    2021-03-18 ~ now
    CIF 1 - Secretary → ME
  • 9
    TOBEEZ FOOD & BEVERAGE LIMITED
    09685882
    C/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -111,033 GBP2024-12-31
    Officer
    2015-07-14 ~ 2025-11-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.