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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 6
  • 1
    Antoni, Mario Andreas
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Boulter, James Alexander
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Johal, Jaspal Gary Singh
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Jones, John Frederick
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Paul James
    Architect born in December 1976
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Walker, Neil Martin
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Walker, Neil Martin
    Individual (9 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BM3 GROUP LIMITED

Period: 2021-02-04 ~ now
Company number: 13180124
Registered name
BM3 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201,806 GBP2024-03-31
201,806 GBP2023-03-31
Debtors
244,731 GBP2024-03-31
82,910 GBP2023-03-31
Cash at bank and in hand
736 GBP2024-03-31
3,786 GBP2023-03-31
Current Assets
245,467 GBP2024-03-31
86,696 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-364,697 GBP2024-03-31
-254,233 GBP2023-03-31
Net Current Assets/Liabilities
-119,230 GBP2024-03-31
-167,537 GBP2023-03-31
Total Assets Less Current Liabilities
82,576 GBP2024-03-31
34,269 GBP2023-03-31
Equity
Called up share capital
787 GBP2024-03-31
900 GBP2023-03-31
Share premium
14,962 GBP2024-03-31
29,925 GBP2023-03-31
Retained earnings (accumulated losses)
66,827 GBP2024-03-31
3,444 GBP2023-03-31
Equity
82,576 GBP2024-03-31
34,269 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
201,806 GBP2024-03-31
201,806 GBP2023-03-31
Amounts Owed By Related Parties
244,658 GBP2024-03-31
Current
82,591 GBP2023-03-31
Other Debtors
Amounts falling due within one year
73 GBP2024-03-31
319 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
244,731 GBP2024-03-31
82,910 GBP2023-03-31
Amounts owed to group undertakings
Current
364,697 GBP2024-03-31
254,233 GBP2023-03-31
Equity
Called up share capital
787 GBP2024-03-31
900 GBP2023-03-31

Related profiles found in government register
  • BM3 GROUP LIMITED
    Info
    Registered number 13180124
    28 Pickford Street, Birmingham B5 5QH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BM3 GROUP LIMITED
    S
    Registered number 13180124
    28, Pickford Street, Birmingham, England, B5 5QH
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BM3 ARCHITECTURE LIMITED
    03458383
    28 Pickford Street, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BM3 BIRMINGHAM LIMITED
    13187889
    28 Pickford Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BM3 LONDON LIMITED
    13187922
    28 Pickford Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BM3 SERVICES LIMITED
    13187924
    28 Pickford Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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