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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 10
  • 1
    Dunning, Barrie John
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Drown, Peter Loring
    Born in May 1950
    Individual (43 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicholl, Alexander James
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Stephen John
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2016-08-05 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Stephen John Kelly
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-03-10
    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
  • 5
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Haigh, Nigel Jeremy Izod
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2016-06-26 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Thacker, Richard Stephen
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Byrnes, Mariske
    Born in September 1982
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Paul Kerr
    Born in August 1949
    Individual (94 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 10
    BEAVIS MORGAN LLP
    OC355840 OC423317
    82, St John Street, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BM CONNECT LIMITED

Period: 2020-09-01 ~ now
Company number: 10252159 12810028
Registered names
BM CONNECT LIMITED - now 12810028
BM 2020 LIMITED - 2020-09-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,425 GBP2025-03-31
1,808 GBP2024-12-19
Debtors
858,952 GBP2025-03-31
847,021 GBP2024-12-19
Cash at bank and in hand
83,052 GBP2025-03-31
71,231 GBP2024-12-19
Current Assets
942,004 GBP2025-03-31
918,252 GBP2024-12-19
Net Current Assets/Liabilities
740,396 GBP2025-03-31
678,336 GBP2024-12-19
Total Assets Less Current Liabilities
741,821 GBP2025-03-31
680,144 GBP2024-12-19
Net Assets/Liabilities
741,465 GBP2025-03-31
679,692 GBP2024-12-19
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-12-19
Retained earnings (accumulated losses)
726,465 GBP2025-03-31
664,692 GBP2024-12-19
Equity
741,465 GBP2025-03-31
679,692 GBP2024-12-19
Average Number of Employees
152024-12-20 ~ 2025-03-31
162023-09-01 ~ 2024-12-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,059 GBP2025-03-31
13,677 GBP2024-12-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
382 GBP2024-12-20 ~ 2025-03-31
Property, Plant & Equipment
Other
1,425 GBP2025-03-31
1,808 GBP2024-12-19
Trade Debtors/Trade Receivables
Current
154,067 GBP2025-03-31
153,761 GBP2024-12-19
Other Debtors
Current
28,480 GBP2025-03-31
5,139 GBP2024-12-19
Prepayments/Accrued Income
Current
14,398 GBP2025-03-31
9,772 GBP2024-12-19
Trade Creditors/Trade Payables
Current
34,636 GBP2025-03-31
36,696 GBP2024-12-19
Corporation Tax Payable
Current
90,178 GBP2025-03-31
69,161 GBP2024-12-19
Other Taxation & Social Security Payable
Current
56,730 GBP2025-03-31
49,804 GBP2024-12-19
Other Creditors
Current
20,064 GBP2025-03-31
84,255 GBP2024-12-19
Creditors
Current
201,608 GBP2025-03-31
239,916 GBP2024-12-19
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-12-19
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-03-31
5,000 shares2024-12-19
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-12-19
Related profiles found in government register
  • BM CONNECT LIMITED
    Info
    BM 2020 LIMITED - 2020-09-01
    Registered number 10252159
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-26 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BM CONNECT LIMITED
    S
    Registered number 10252159
    82 St John Street, London, United Kingdom, EC1M 4JN
    ENGLAND AND WALES
    CIF 1
  • BM 2020 LIMITED
    S
    Registered number 10252159
    82, St John Street, London, United Kingdom, EC1M 4JN
    ENGLAND & WALES
    CIF 2
  • BM2020 LTD
    S
    Registered number 10252159
    82, St John Street, London, London, England, EC1M 4JN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 147 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    A2Z GLOBAL INFOTECH LTD
    10721347
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    CLOUD MADE LIMITED
    - now 05502069
    Z.X.V. LTD. - 2008-03-03
    82 St John Street, London, England
    Active Corporate (20 parents)
    Officer
    2016-12-23 ~ 2020-11-16
    CIF 1 - Secretary → ME
  • 4
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (12 parents, 33 offsprings)
    Person with significant control
    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
  • 5
    PROPERTY DETECTIVE LIMITED
    07827800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-29
    10 St. Helens Road, Swansea
    Liquidation Corporate (12 parents)
    Officer
    2017-08-15 ~ 2017-08-15
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.