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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
Active 2
  • 1
    Bernardis, Luigi
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Luigi Bernardis
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Menato, Michele
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Michele Menato
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

B&M SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • B&M SECRETARIAL SERVICES LIMITED
    Info
    Registered number 08815942
    icon of addressTemple Chambers, Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2013-12-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • B&M SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressB&m Law Llp, Hamilton House, Hamilton House, 1 Temple Avenue, London, London, England, EC4Y 0HA
    CIF 1
  • B&M SECRETARIAL SERVICES LIMITED
    S
    Registered number 08815942
    icon of addressB&m Law Llp, Hamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HA
    ENGLAND
    CIF 2
  • B&M SECRETARIAL SERVICES LIMITED
    S
    Registered number 8815942
    icon of addressHamilton House, 1 Temple Avenue, London, EC4Y 0HA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of address16 Queensgate House 1 Hereford Road, C/o Biz Strategies Limited, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED - 2019-07-15
    icon of addressUnit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    icon of addressC/o Azoth Solutions Ltd, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -111,033 GBP2024-12-31
    Officer
    icon of calendar 2015-07-14 ~ now
    CIF 7 - Secretary → ME
Ceased 15
  • 1
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,217 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ 2015-01-21
    CIF 6 - Secretary → ME
  • 2
    icon of address223 Regent Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2020-06-15 ~ 2021-06-14
    CIF 21 - Secretary → ME
  • 3
    icon of addressEdge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,129 GBP2017-07-31
    Officer
    icon of calendar 2014-07-17 ~ 2015-06-17
    CIF 8 - Secretary → ME
  • 4
    icon of addressFlat 1 172 Lavender Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,746 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ 2016-11-25
    CIF 2 - Secretary → ME
  • 5
    icon of address3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2011-02-21
    CIF 11 - Secretary → ME
  • 6
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    362,089 GBP2020-12-31
    Officer
    icon of calendar 2005-06-15 ~ 2007-06-15
    CIF 14 - Secretary → ME
  • 7
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2008-07-31
    CIF 10 - Secretary → ME
  • 8
    icon of address12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-03 ~ 2015-12-31
    CIF 5 - Secretary → ME
  • 9
    icon of addressDept 302 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,697 GBP2024-12-31
    Officer
    icon of calendar 2004-09-15 ~ 2009-06-04
    CIF 16 - Secretary → ME
  • 10
    icon of addressFlat 2 118 Jamaica Street, Stepney Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2009-01-01
    CIF 13 - Secretary → ME
  • 11
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2010-04-26
    CIF 17 - Secretary → ME
  • 12
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2008-01-01
    CIF 9 - Secretary → ME
  • 13
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,311 EUR2016-06-30
    Officer
    icon of calendar 2005-06-15 ~ 2008-06-01
    CIF 15 - Secretary → ME
  • 14
    06099729 LTD - 2011-11-09
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2011-12-01
    CIF 12 - Secretary → ME
  • 15
    icon of address7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2008-05-09
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.