2bm Limited

Company Registration Number: 04555159

Company registered in England and Wales

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2bm Limited is a Private Company Limited by Shares first registered on 7 October 2002. Its current registered address is in Chilwell, Nottinghamshire.

Registered Address

ELDON BUSINESS PARK
ELDON ROAD
CHILWELL
NOTTINGHAMSHIRE
NG9 6DZ

There are 261 companies currently registered at this postcode, including this one.

All companies at NG9 6DZ

Registration Data

Company Number

04555159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA107413

Registration Start Date

23 March 2015

Registration Expiry Date

22 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £640,959£1,061,475£2,466,953£2,219,953£2,840,846£1,693,537
of which Cash £245,850£290,836£1,043,125£811,799£601,137£703,845
Total Assets £640,959£1,061,475£2,466,953£2,219,953£2,840,846£1,693,537
Current Liabilities £319,381£727,862£2,016,232£1,459,358£2,169,258£1,078,252
Net Current Assets £321,578£333,613£450,721£760,595£671,588£615,285
Total Net Worth £391,404£387,281£498,872£808,441£725,451£697,392

Previous Names

No previous names

Company Officers

  • PRESTON, Jason Alan

    Secretary

    Appointed on 31 July 2006

     

    9 Main Street
    Long Whatton
    Leicestershire
    LE12 5DF

  • KING, Mark Anthony

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1971

    21
    Beeston Fields Drive
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3DB
    United Kingdom

  • PRESTON, Jason Alan

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1971

    9 Main Street
    Long Whatton
    Leicestershire
    LE12 5DF

  • TRUMAN, John Robert

    Secretary

    Appointed on 7 October 2002

    Resigned on 31 July 2006

    22 Station Road
    Denby
    Ripley
    DE5 8ND

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • EDWARDS SAYER, Malcolm

    Director

    Appointed on 7 October 2002

    Resigned on 19 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    103 Derby Road
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3GZ

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 Director's details changed for Mr Jason Alan Preston on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: CH01. Barcode: X691D9EG. Transaction: MzE3ODU0Mjg2M2FkaXF6a2N4.

  2. 21 June 2017 Secretary's details changed for Mr Jason Alan Preston on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: CH03. Barcode: X691DC6I. Transaction: MzE3ODU0Mjc2NmFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMX2O. Transaction: MzE1OTQyNjUzMGFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4CGBU. Transaction: MzE1OTIxNDc3NGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWD2U0. Transaction: MzEzMjgyMzUxOWFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HOOQSO. Transaction: MzEzMjczMTI5MmFkaXF6a2N4.

  7. 29 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVQzODBhZGlxemtjeA.

  8. 2 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3N3NVW2. Transaction: MzExNDYxMjgzNGFkaXF6a2N4.

  9. 2 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3N3NVVU. Transaction: MzExNDYxMjgwMmFkaXF6a2N4.

  10. 2 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM05WVk1hZGlxemtjeA.

  11. 23 December 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDIWGH. Transaction: MzExNDA3NTQwMWFkaXF6a2N4.

  12. 17 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO8NBG. Transaction: MzEwOTYyMTA0M2FkaXF6a2N4.

  13. 22 November 2013 Second filing of AR01 previously delivered to Companies House made up to 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Document replacement. Type: RP04. Barcode: A2LADFDN. Transaction: MzA4OTI0NDM1NWFkaXF6a2N4.

  14. 15 November 2013 Director's details changed for Mr Mark Anthony King on 1 January 2010

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2L6KTM8. Transaction: MzA4ODgyNTA0NGFkaXF6a2N4.

  15. 24 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO572Z. Transaction: MzA4NzU1MjM5MGFkaXF6a2N4.

  16. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I35M16. Transaction: MzA4NjEzNTUxNGFkaXF6a2N4.

  17. 11 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J6QE5N. Transaction: MzA2NTY2NzMyMWFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J42VYH. Transaction: MzA2NTQ3NTI2NmFkaXF6a2N4.

  19. 31 October 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUBP6YQY. Transaction: MzA0NjMxODM5MGFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2DYPYHE. Transaction: MzA0NTY0ODg4NGFkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKZL5O2W. Transaction: MzAyNDg4MTMxNmFkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A09YRNVQ. Transaction: MzAyNDYzMTMxNGFkaXF6a2N4.

  23. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3MzgzNmFkaXF6a2N4.

  24. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIyNDcwOWFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X0FDLEWK. Transaction: MzAwMjc1NzgxNmFkaXF6a2N4.

  26. 29 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ8H6EGI. Transaction: MzAwMTczMDc2NWFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Jason Alan Preston on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XPOUEEB7. Transaction: MzAwMTI2OTYzNWFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Mark Anthony King on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XPOUDEB6. Transaction: MzAwMTI2OTYzNGFkaXF6a2N4.

  29. 23 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTMyMDI0MmFkaXF6a2N4.

  30. 1 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9UEC8NY. Transaction: MjAyOTkwNjkyOGFkaXF6a2N4.

  31. 25 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K7H54L. Transaction: MjAxODY5Mjk1M2FkaXF6a2N4.

  32. 13 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RZ3CC3VF. Transaction: MjAxNTQxNjg3NGFkaXF6a2N4.

  33. 22 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4Mzg3MGFkaXF6a2N4.

  34. 29 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzMjQzN2FkaXF6a2N4.

  35. 22 January 2007 Registered office changed on 22/01/07 from: eldon business park, eldon road, chilwell, nottingham, nottinghamshire NG9 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE3MTM1OWFkaXF6a2N4.

  36. 18 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxNDU5MmFkaXF6a2N4.

  37. 18 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDk1ODM1M2FkaXF6a2N4.

  38. 18 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQ0Mjg2MWFkaXF6a2N4.

  39. 18 January 2007 Registered office changed on 18/01/07 from: 40D seven oaks crescent, bramcote hills, nottingham, nottinghamshire NG9 3FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU2ODgzOGFkaXF6a2N4.

  40. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxMzI5OGFkaXF6a2N4.

  41. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwODA2NWFkaXF6a2N4.

  42. 24 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2OTY0NGFkaXF6a2N4.

  43. 21 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4MTM3NGFkaXF6a2N4.

  44. 24 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDIyNjg5OGFkaXF6a2N4.

  45. 13 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE2ODg5MWFkaXF6a2N4.

  46. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTYxOTYyN2FkaXF6a2N4.

  47. 25 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0ODU5OWFkaXF6a2N4.

  48. 7 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ4ODAyMmFkaXF6a2N4.

  49. 26 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3MTkzOWFkaXF6a2N4.

  50. 13 August 2003 Accounting reference date extended from 31/10/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDk2MTgwMGFkaXF6a2N4.

  51. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5NjI1NmFkaXF6a2N4.

  52. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEzMTE3MWFkaXF6a2N4.

  53. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI4Njk1NGFkaXF6a2N4.

  54. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0Njg1MWFkaXF6a2N4.

  55. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5NTA2NmFkaXF6a2N4.

  56. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNDMyOGFkaXF6a2N4.

  57. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5MTAwM2FkaXF6a2N4.

  58. 16 October 2002 Registered office changed on 16/10/02 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ0NTY1NWFkaXF6a2N4.

  59. 7 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM2MDUzNGFkaXF6a2N4.

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