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B&M SECRETARIAL SERVICES LIMITED

Active
08815942·incorporated 2013-12-16

B&M SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 16 December 2013 at Companies House (number 08815942; OpenRegistry canonical ID GB-08815942-b-m-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-16
Registered Address
TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of B&M SECRETARIAL SERVICES LIMITED

Filings

Check filing history of B&M SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

B&M SECRETARIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Luigi Bernardis born 1972 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michele Menato born 1974 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08815942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.