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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
Active 8
  • 1
    Jackson, Paul Francis
    Born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Thacker, Richard Stephen
    Born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Drown, Peter Loring
    Born in May 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Nicholl, Alexander James
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Byrnes, Mariske
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Paul Kerr
    Born in August 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Dunning, Barrie John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kelly, Stephen John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Stephen John Kelly
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2020-03-10
    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
    Haigh, Nigel Jeremy Izod
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-26 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BM CONNECT LIMITED

Previous name
BM 2020 LIMITED - 2020-09-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,823 GBP2023-08-31
4,944 GBP2022-08-31
Debtors
538,505 GBP2023-08-31
566,384 GBP2022-08-31
Cash at bank and in hand
130,217 GBP2023-08-31
33,145 GBP2022-08-31
Current Assets
668,722 GBP2023-08-31
599,529 GBP2022-08-31
Net Current Assets/Liabilities
488,219 GBP2023-08-31
370,286 GBP2022-08-31
Total Assets Less Current Liabilities
492,042 GBP2023-08-31
375,230 GBP2022-08-31
Net Assets/Liabilities
491,316 GBP2023-08-31
374,291 GBP2022-08-31
Equity
Called up share capital
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Retained earnings (accumulated losses)
476,316 GBP2023-08-31
359,291 GBP2022-08-31
Equity
491,316 GBP2023-08-31
374,291 GBP2022-08-31
Average Number of Employees
142022-09-01 ~ 2023-08-31
142021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
14,520 GBP2023-08-31
12,899 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,697 GBP2023-08-31
7,955 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,742 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
3,823 GBP2023-08-31
4,944 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
152,807 GBP2023-08-31
123,637 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
244,248 GBP2023-08-31
300,659 GBP2022-08-31
Other Debtors
Current
98,012 GBP2023-08-31
95,745 GBP2022-08-31
Prepayments/Accrued Income
Current
43,438 GBP2023-08-31
46,343 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
538,505 GBP2023-08-31
566,384 GBP2022-08-31
Trade Creditors/Trade Payables
Current
32,653 GBP2023-08-31
50,782 GBP2022-08-31
Amounts owed to group undertakings
Current
1,927 GBP2023-08-31
23,319 GBP2022-08-31
Corporation Tax Payable
Current
32,289 GBP2023-08-31
31,124 GBP2022-08-31
Other Taxation & Social Security Payable
Current
88,614 GBP2023-08-31
76,083 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
2,229 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
25,020 GBP2023-08-31
45,706 GBP2022-08-31
Creditors
Current
180,503 GBP2023-08-31
229,243 GBP2022-08-31
Equity
Called up share capital
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Related profiles found in government register
  • BM CONNECT LIMITED
    Info
    BM 2020 LIMITED - 2020-09-01
    Registered number 10252159
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-26 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BM CONNECT LIMITED
    S
    Registered number 10252159
    icon of address82 St John Street, London, United Kingdom, EC1M 4JN
    ENGLAND AND WALES
    CIF 1
  • BM 2020 LIMITED
    S
    Registered number 10252159
    icon of address82, St John Street, London, United Kingdom, EC1M 4JN
    ENGLAND & WALES
    CIF 2
  • BM2020 LTD
    S
    Registered number 10252159
    icon of address82, St John Street, London, London, England, EC1M 4JN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO LIMITED - 2005-03-22
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    10,877 GBP2017-04-11 ~ 2018-10-10
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    Z.X.V. LTD. - 2008-03-03
    icon of address82 St John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,148,356 GBP2023-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2020-11-16
    CIF 1 - Secretary → ME
  • 2
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    2020CA LIMITED - 2019-03-08
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Person with significant control
    icon of calendar 2016-08-05 ~ 2019-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -570,616 GBP2023-12-30
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-15
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.