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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
    Shepherd, Paul James
    Architect born in December 1976
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ 2023-06-01
    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
    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
  • 4
    Johal, Jaspal Gary Singh
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Antoni, Mario Andreas
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Jones, John Frederick
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → 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 GBP2025-03-31
201,806 GBP2024-03-31
Debtors
4,143 GBP2025-03-31
244,731 GBP2024-03-31
Cash at bank and in hand
550 GBP2025-03-31
736 GBP2024-03-31
Current Assets
4,693 GBP2025-03-31
245,467 GBP2024-03-31
Net Current Assets/Liabilities
-154,807 GBP2025-03-31
-119,230 GBP2024-03-31
Total Assets Less Current Liabilities
46,999 GBP2025-03-31
82,576 GBP2024-03-31
Equity
Called up share capital
862 GBP2025-03-31
787 GBP2024-03-31
Share premium
44,887 GBP2025-03-31
14,962 GBP2024-03-31
Retained earnings (accumulated losses)
1,250 GBP2025-03-31
66,827 GBP2024-03-31
Equity
46,999 GBP2025-03-31
82,576 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
201,806 GBP2025-03-31
201,806 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
244,658 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,143 GBP2025-03-31
73 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,143 GBP2025-03-31
244,731 GBP2024-03-31
Amounts owed to group undertakings
Current
159,500 GBP2025-03-31
364,697 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,750 shares2025-03-31
78,750 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,750 shares2025-03-31
18,750 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,250 shares2025-03-31
11,250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,250 shares2025-03-31
11,250 shares2024-03-31
Equity
Called up share capital
862 GBP2025-03-31
787 GBP2024-03-31

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 3 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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