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Bm Connect Limited

10252159

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

82 St John Street, London, EC1M 4JN
Incorporated 26/06/2016

Previously known as

Bm 2020 Limited · until 01/09/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Peter Loring Drown

director · Since 19/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 15 other boards

Mr Barrie John Dunning

director · Since 19/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 19 other boards

Mr Paul Francis Jackson

director · Since 19/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 89 other boards

Mr Richard Stephen Thacker

director · Since 19/09/2018

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND

Also on 17 other boards

Mr Paul Kerr Ashton

director · Since 19/09/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mariske Byrnes

director · Since 01/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Alexander James Nicholl

director · Since 10/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Paul Francis Jackson

director · Since 19/09/2018

British · England

Paul Kerr Ashton

director · Since 19/09/2018

British · England

Peter Loring Drown

director · Since 19/09/2018

British · England

Barrie John Dunning

director · Since 19/09/2018

British · England

Richard Stephen Thacker

director · Since 19/09/2018

English · England

Mariske Byrnes

director · Since 01/09/2020

British · United Kingdom

Alexander James Nicholl

director · Since 10/05/2022

British · United Kingdom

Former

Nigel Jeremy Izod Haigh

director · Resigned 06/12/2019

Stephen John Kelly

director · Resigned 31/03/2020

Persons with Significant Control

Beavis Morgan Llp

75–100% shares
75–100% votes

Reg: Oc355840 · Companies House · Limited Liability Partnership

Notified 05/08/2016

Former PSCs

Mr Stephen John Kelly

Ceased 10/03/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/03/2026Registered 18/03/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2017Registered 22/12/2017Satisfied 30/12/2024

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 82 St John Street
2026-09-27

82 ST JOHN STREET

post town → London
2026-09-27

LONDON

officer appointed → ASHTON, Paul Kerr
2026-09-27
officer appointed → BYRNES, Mariske
2026-09-27
officer appointed → DROWN, Peter Loring
2026-09-27
officer appointed → DUNNING, Barrie John
2026-09-27
officer appointed → JACKSON, Paul Francis
2026-09-27
officer appointed → NICHOLL, Alexander James
2026-09-27
officer appointed → THACKER, Richard Stephen
2026-09-27

CompanyRankvs 14874+ SIC 96090 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.67× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 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.

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£741k

Balance sheet strength

Cash

£83k

Cash in the bank

Net Current Assets

£740k

Working capital

Current Assets

£942k

Current Liabilities

£202k

Fixed Assets

£1k

Debtors

£859k

0avg. employees

Tax at Year End

Corp tax£90k

Balance Sheet

Assets less current liabilities£742k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.67+£62k
20243.83+£188k
20233.70—

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
RESOLUTIONS

resolution

30/03/20265 pages · PDF
MA

memorandum articles

28/03/202626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202641 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20269 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20251 page · PDF
Accounts filed

accounts with accounts type small

11/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

19/02/20251 page · PDF
MR04

mortgage satisfy charge full

30/12/20241 page · PDF
Accounts filed

accounts with accounts type small

29/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202310 pages · PDF
Accounts date changed

change account reference date company current shortened

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20219 pages · PDF
RESOLUTIONS

resolution

01/09/20203 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director details changed

change person director company with change date

08/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20204 pages · PDF
Accounts filed

accounts with accounts type small

10/04/202010 pages · PDF
Director details changed

change person director company with change date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

08/04/20201 page · PDF
PSC05

change to a person with significant control

20/03/20202 pages · PDF
PSC07

cessation of a person with significant control

20/03/20201 page · PDF
Director resigned

termination director company with name termination date

01/01/20201 page · PDF
Director details changed

change person director company with change date

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20191 page · PDF
Accounts date changed

change account reference date company previous extended

31/05/20191 page · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Director appointed

appoint person director company with name date

19/09/20182 pages · PDF
Director appointed

appoint person director company with name date

19/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
PSC changed

change to a person with significant control

02/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20175 pages · PDF
Accounts date changed

change account reference date company previous extended

12/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/08/20175 pages · PDF
PSC notified

notification of a person with significant control

10/08/20172 pages · PDF
PSC02

notification of a person with significant control

10/08/20172 pages · PDF
Shares allotted

capital allotment shares

05/09/20164 pages · PDF
Shares allotted

capital allotment shares

05/09/20164 pages · PDF
RESOLUTIONS

resolution

30/08/201626 pages · PDF
Director appointed

appoint person director company with name date

12/08/20162 pages · PDF
Incorporated

incorporation company

26/06/20167 pages · PDF