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Nom

2 BM Limited
Adresse
Unit 2
Eldon Business Park
Eldon Road
Chilwell
Nottingham
NG9 6DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name 2BM Limited
Company Register Address 3 City Place Beehive Ring Road
Chilwell
RH6 0PA
Société Numéro de Registre 04555159 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Keysource Group Limited Status: Active Notified: 02/04/2024 Companies House Number: 13088873 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Preston, Jason Alan Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Thomson, Simon Patrick London Gatwick Airport, Gatwick, England Status: Active Notified: 02/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whatling, Stephen Robert London Gatwick Airport, Gatwick, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Marianne Bramcote, Nottingham, United Kingdom Status: Ceased Notified: 12/09/2017 Ceased: 02/04/2024 Date of Birth: 03/1975 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British
    King, Mark Anthony Bramcote, Nottingham, United Kingdom Status: Ceased Notified: 23/05/2003 Ceased: 02/04/2024 Date of Birth: 12/1971 Occupation: Managing Director, Salesman Role: Director Country of Residence: England Nationality: British
    Preston, Jason Alan North Berwick, United Kingdom Status: Ceased Notified: 23/05/2003 Ceased: 12/09/2017 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British
    White, Steven Nicholas Beeston, Nottingham, England Status: Ceased Notified: 17/09/2017 Ceased: 02/04/2024 Role: Secretary