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 6
  • 1
    Jones, John Frederick
    Architect born in October 1979
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Jaspal Gary Singh
    Architect born in August 1984
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Neil Martin
    Architect born in January 1966
    Individual (8 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Walker, Neil Martin
    Individual (8 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Antoni, Mario Andreas
    Architect born in October 1974
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Boulter, James Alexander
    Architect born in August 1978
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    28, Pickford Street, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    82,576 GBP2024-03-31
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shepherd, Paul James
    Architect born in December 1976
    Individual
    Officer
    2021-02-09 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BM3 LONDON LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Debtors
1,585,047 GBP2024-03-31
1,201,962 GBP2023-03-31
Cash at bank and in hand
1,177 GBP2024-03-31
30,665 GBP2023-03-31
Current Assets
1,586,224 GBP2024-03-31
1,232,627 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,299,089 GBP2024-03-31
-1,039,038 GBP2023-03-31
Net Current Assets/Liabilities
287,135 GBP2024-03-31
193,589 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
287,134 GBP2024-03-31
193,588 GBP2023-03-31
Equity
287,135 GBP2024-03-31
193,589 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
185,911 GBP2024-03-31
189,504 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
8,639 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
1,243,684 GBP2024-03-31
Current
977,708 GBP2023-03-31
Other Debtors
Amounts falling due within one year
146,813 GBP2024-03-31
34,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,585,047 GBP2024-03-31
1,201,962 GBP2023-03-31
Trade Creditors/Trade Payables
Current
918 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,236,451 GBP2024-03-31
933,348 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
25,376 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,597 GBP2024-03-31
56,014 GBP2023-03-31
Other Creditors
Current
3,123 GBP2024-03-31
24,300 GBP2023-03-31
Creditors
Current
1,299,089 GBP2024-03-31
1,039,038 GBP2023-03-31

  • BM3 LONDON LIMITED
    Info
    Registered number 13187922
    28 Pickford Street, Birmingham B5 5QH
    Private Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.