Back to search

The B1m Limited

08111206

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 19/06/2012

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

59112
Video production activities
59132
Video distribution activities
62090
Other information technology service activities

Officers

Frederick Thomas Mills

director · Since 19/06/2012

British · United Kingdom · Age 40

Andrew Simon Charles Osborne

director · Since 22/12/2023

British · United Kingdom · Age 59

Former

Thomas Michael Payne

director · Resigned 27/09/2017

Stuart Hammond

director · Resigned 19/09/2022

Peter Edward Duff

director · Resigned 22/12/2023

Persons with Significant Control

Mr Frederick Thomas Mills

25–50% shares
25–50% votes

British · United Kingdom · Age 40

27, Old Gloucester Street, London, WC1N 3AX

Notified 01/07/2016

Robinwood Properties Limited

25–50% shares
25–50% votes

C/O Asserson Law Offices, Churchill House, London, NW4 4DJ

Reg: 01352962 · Companies House · Limited By Shares

Notified 22/12/2023

Former PSCs

Mr Thomas Michael Payne

Ceased 19/10/2017

Reigate No.1 Limited

Ceased 31/01/2018

Rosewood Group Holdings

Ceased 12/09/2018

Rosewood Futures Limited

Ceased 21/12/2023

Rosewood Group Holdings Ltd

Ceased 22/12/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line127 Old Gloucester Street
2026-05-06

27 OLD GLOUCESTER STREET

post townLondon
2026-05-06

LONDON

officer appointedMILLS, Frederick Thomas
2026-05-06
officer appointedOSBORNE, Andrew Simon Charles
2026-05-06

CompanyRankvs 836+ SIC 59112 peers
78

Financial strength58th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3k

Balance sheet strength

Cash

£294k

Cash in the bank

Net Current Assets

£244k

Working capital

Current Assets

£451k

Current Liabilities

£207k

Fixed Assets

£18k

Debtors

£157k

13avg. employees

Balance Sheet

Assets less current liabilities£262k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.18+£399k
20240.99
20230.41
20220.09
20210.25
20200.22
20190.25

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/20258 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/10/20248 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20244 pages · PDF
PSC05

change to a person with significant control

06/06/20242 pages · PDF
PSC changed

change to a person with significant control

24/04/20242 pages · PDF
PSC05

change to a person with significant control

22/02/20242 pages · PDF
Director appointed

appoint person director company with name date

28/12/20232 pages · PDF
Director resigned

termination director company with name termination date

28/12/20231 page · PDF
PSC07

cessation of a person with significant control

28/12/20231 page · PDF
PSC02

notification of a person with significant control

28/12/20232 pages · PDF
PSC02

notification of a person with significant control

28/12/20232 pages · PDF
PSC07

cessation of a person with significant control

28/12/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20195 pages · PDF
PSC changed

change to a person with significant control

06/03/20192 pages · PDF
Director details changed

change person director company with change date

06/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20185 pages · PDF
PSC07

cessation of a person with significant control

26/11/20181 page · PDF
PSC02

notification of a person with significant control

26/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
PSC02

notification of a person with significant control

29/06/20182 pages · PDF
PSC07

cessation of a person with significant control

29/06/20181 page · PDF
PSC05

change to a person with significant control

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20177 pages · PDF
PSC02

notification of a person with significant control

20/10/20171 page · PDF
PSC07

cessation of a person with significant control

20/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20166 pages · PDF
Director details changed

change person director company with change date

04/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20163 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20161 page · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20161 page · PDF
Shares allotted

capital allotment shares

18/02/20164 pages · PDF
RESOLUTIONS

resolution

18/02/20161 page · PDF
RESOLUTIONS

resolution

18/02/201649 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Incorporated

incorporation company

19/06/201223 pages · PDF