OpenRegistry
Companies House/London/Company profile

BMB1 LTD

Active
16627266·incorporated 2025-08-04

BMB1 LTD is an active UK private limited company, incorporated on 4 August 2025 at Companies House (number 16627266; OpenRegistry canonical ID GB-16627266-bmb1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-04
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-04. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BMB1 LTD has 1 person with significant control on file:

  • Mr Billy James Simpson born 1986 resident in United Kingdom, British national. Notified 2025-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Molly Paige Blackman born 1993 resident in United Kingdom, British national. Notified 2025-08-04. Ceased 2026-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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