2BM LIMITED
Active - Accounts Filed
General Information
NAME
2BM LIMITED
COMPANY NUMBER
04555159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/10/2002
(22 years and 1 months old)
WEBSITE
www.2bm.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GATWICK
RH6 0PA
Telephone: 01159256000
TPS: No
3 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Unit 33 Eldon Business Park
Eldon Road Chilwell
Nottingham
Nottinghamshire
NG9 6DZ
Telephone: 9256000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYSOURCE GROUP LIMITED | Active - Accounts Filed | View Report |
| 2BM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Mark Anthony King (910079313) Appointed |
| 17/04/2024 | New Board Member Stephen Robert Whatling (927765035) Appointed |
Credit Risk Overview
Want to learn more about 2BM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2BM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2BM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2024 - Present (7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 51 |
View Report |
|
02/04/2024 - Present (7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/04/2024 - Present (7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/04/2024 - Present (7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2002 - 31/07/2006 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYSOURCE GROUP LIMITED | Active - Accounts Filed | View Report |
| 2BM LIMITED | Active - Accounts Filed | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Mark Anthony King (910079313) Appointed |
| 17/04/2024 | New Board Member Stephen Robert Whatling (927765035) Appointed |
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | Mark Anthony King (910079313) has left the board |
| 10/04/2024 | Steven Nicholas White (923833847) has left the board |
| 10/04/2024 | Marianne King (923779147) has left the board |
| 10/04/2024 | New Board Member Stephen Whatling (932154651) Appointed |
| 10/04/2024 | New Board Member Simon Patrick Thomson (916188314) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | Jason Alan Preston (909013875) has left the board |
| 28/09/2017 | New Company Secretary Steven Nicholas White (923833847) Appointed |
| 15/09/2017 | New Board Member Marianne King (923779147) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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