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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 7
  • 1
    Shepherd, Paul James
    Architect born in December 1976
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Boulter, James Alexander
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Neil Martin
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Walker, Neil Martin
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Johal, Jaspal Gary Singh
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Antoni, Mario Andreas
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Jones, John Frederick
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 7
    BM3 GROUP LIMITED
    13180124
    28, Pickford Street, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BM3 LONDON LIMITED

Period: 2021-02-09 ~ now
Company number: 13187922
Registered name
BM3 LONDON LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Debtors
502,499 GBP2025-03-31
1,585,047 GBP2024-03-31
Cash at bank and in hand
894 GBP2025-03-31
1,177 GBP2024-03-31
Current Assets
503,393 GBP2025-03-31
1,586,224 GBP2024-03-31
Net Current Assets/Liabilities
397,333 GBP2025-03-31
287,135 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
397,332 GBP2025-03-31
287,134 GBP2024-03-31
Equity
397,333 GBP2025-03-31
287,135 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
239,602 GBP2025-03-31
185,911 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
8,639 GBP2024-03-31
Amounts Owed By Related Parties
153,503 GBP2025-03-31
Current
1,243,684 GBP2024-03-31
Other Debtors
Amounts falling due within one year
109,394 GBP2025-03-31
146,813 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
502,499 GBP2025-03-31
1,585,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
900 GBP2025-03-31
918 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,236,451 GBP2024-03-31
Corporation Tax Payable
Current
29,547 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,613 GBP2025-03-31
58,597 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
3,123 GBP2024-03-31
Creditors
Current
106,060 GBP2025-03-31
1,299,089 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
1 shares2025-03-31
1 shares2024-03-31

  • BM3 LONDON LIMITED
    Info
    Registered number 13187922
    28 Pickford Street, Birmingham B5 5QH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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