Bmb London LLP in 22 Lavington Street LONDON - SE1 0NZ

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Bmb London LLP LONDON

Bmb London LLP started in year 2010 as Limited Liability Partnership with registration number OC359581. The Bmb London LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 2nd Floor, The Crane Building. Postal code: SE1 0NZ. Since Tue, 7th Jun 2016 Bmb London LLP is no longer carrying the name Beattie Mcguinness Bungay London Llp.

As of 11 December 2024, our data shows no information about any ex officers on these positions.

Bmb London LLP Address / Contact

Office Address	2nd Floor, The Crane Building
Office Address2	22 Lavington Street
Town	London
Post code	SE1 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC359581
Date of Incorporation	Tue, 16th Nov 2010
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (438 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Bmb Advertising Limited

Position: Corporate LLP Designated Member

Appointed: 01 February 2016

Beattie Mcguinness Bungay Ltd

Position: Corporate LLP Designated Member

Appointed: 01 July 2011

Juliet H.

Position: LLP Member

Appointed: 24 March 2014

Resigned: 01 February 2016

Neal F.

Position: LLP Member

Appointed: 01 January 2014

Resigned: 30 September 2014

Matthew H.

Position: LLP Member

Appointed: 01 January 2014

Resigned: 01 February 2016

Matthew W.

Position: LLP Member

Appointed: 01 January 2014

Resigned: 01 February 2016

Dan G.

Position: LLP Member

Appointed: 01 June 2012

Resigned: 31 January 2014

Trudie M.

Position: LLP Member

Appointed: 01 June 2012

Resigned: 10 December 2013

Roy M.

Position: LLP Member

Appointed: 23 January 2012

Resigned: 31 December 2013

Michael B.

Position: LLP Member

Appointed: 03 January 2012

Resigned: 31 December 2013

Jeremy C.

Position: LLP Member

Appointed: 07 October 2011

Resigned: 31 December 2013

Samuel R.

Position: LLP Member

Appointed: 07 October 2011

Resigned: 31 December 2013

Andrew M.

Position: LLP Designated Member

Appointed: 16 November 2010

Resigned: 14 February 2014

William B.

Position: LLP Member

Appointed: 16 November 2010

Resigned: 31 December 2015

David B.

Position: LLP Member

Appointed: 16 November 2010

Resigned: 31 December 2015

Trevor B.

Position: LLP Designated Member

Appointed: 16 November 2010

Resigned: 31 December 2015

Ben W.

Position: LLP Member

Appointed: 16 November 2010

Resigned: 27 May 2011

Mathew G.

Position: LLP Member

Appointed: 16 November 2010

Resigned: 27 May 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Beattie Mcguiness Bungay Ltd from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 50,01-75% voting rights. This PSC has significiant influence or control over this company, has 50,01-75% voting rights.

Beattie Mcguiness Bungay Ltd

Crane Building Lavington Street, London, SE1 0NZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England, London
Place registered	England
Registration number	05451348
Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets significiant influence or control right to appoint and remove members

Company previous names

Beattie Mcguinness Bungay London Llp	June 7, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, February 2024	accounts	Free Download (24 pages)
LLCS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, March 2023	accounts	Free Download (24 pages)
LLCS01	Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, June 2021	accounts	Free Download (22 pages)
LLCS01	Confirmation statement with no updates Fri, 13th Nov 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, December 2019	accounts	Free Download (23 pages)
LLCS01	Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, March 2018	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates Thu, 16th Nov 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with updates Wed, 16th Nov 2016 filed on: 29th, November 2016	confirmation statement	Free Download (4 pages)
LLCH02	Directors's name changed on Wed, 27th Jul 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
LLAP02	New person appointed on Mon, 1st Feb 2016 to the position of a member filed on: 27th, July 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
CERTNM	Company name changed beattie mcguinness bungay london LLPcertificate issued on 07/06/16 filed on: 7th, June 2016	change of name	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (17 pages)
LLAD01	LLP address change on Mon, 22nd Feb 2016 from 16 Shorts Gardens Covent Garden London WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ filed on: 22nd, February 2016	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 25th, January 2016	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 25th, January 2016	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 25th, January 2016	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Mon, 16th Nov 2015 filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (16 pages)
LLAR01	LLP's annual return - up to Sun, 16th Nov 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
LLTM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 20th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (16 pages)
LLAP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
LLAP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (2 pages)
LLAP01	On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014	officers	Free Download (2 pages)
LLAP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Sat, 16th Nov 2013 filed on: 10th, December 2013	annual return	Free Download (8 pages)
LLTM01	Director's appointment terminated on Tue, 10th Dec 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
LLAR01	LLP's annual return - up to Fri, 16th Nov 2012 filed on: 17th, December 2012	annual return	Free Download (7 pages)
LLCH01	On Wed, 1st Aug 2012 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Fri, 1st Jul 2011 filed on: 14th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (15 pages)
LLAP01	On Thu, 5th Jul 2012 new director was appointed. filed on: 5th, July 2012	officers	Free Download (3 pages)
LLAP01	On Thu, 5th Jul 2012 new director was appointed. filed on: 5th, July 2012	officers	Free Download (3 pages)
LLAP01	On Thu, 5th Jul 2012 new director was appointed. filed on: 5th, July 2012	officers	Free Download (3 pages)
LLAP01	On Thu, 5th Jul 2012 new director was appointed. filed on: 5th, July 2012	officers	Free Download (3 pages)
LLAR01	LLP's annual return - up to Wed, 16th Nov 2011 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
LLAP01	On Fri, 2nd Dec 2011 new director was appointed. filed on: 2nd, December 2011	officers	Free Download (2 pages)
LLAP01	On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011	officers	Free Download (3 pages)
LLAP02	New person appointed on Fri, 15th Jul 2011 to the position of a member filed on: 15th, July 2011	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on Tue, 12th Jul 2011 filed on: 12th, July 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Tue, 12th Jul 2011 filed on: 12th, July 2011	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 16th, November 2010	incorporation	Free Download (13 pages)

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