# The B1m Limited

## Details

- **Company number:** [08111206](https://find-and-update.company-information.service.gov.uk/company/08111206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2012
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [59112](/sic/59112) Video production activities, [59132](/sic/59132) Video distribution activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Frederick Thomas | director | 19 Jun 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Michael Payne | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 19 Oct 2017 |
| Reigate No.1 Limited | ownership-of-shares-50-to-75-percent | 19 Oct 2017 | 31 Jan 2018 |
| Rosewood Group Holdings | ownership-of-shares-50-to-75-percent | 31 Jan 2018 | 12 Sep 2018 |
| Rosewood Futures Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 12 Sep 2018 | 21 Dec 2023 |
| Rosewood Group Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Dec 2023 | 22 Dec 2023 |
| Robinwood Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2023 |  |
| Mr Frederick Thomas Mills | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,567 | £294,189 | 13 |
| 31 Mar 2024 | -£396,366 | £280,117 | 13 |
| 31 Mar 2023 | - | £128,152 | 13 |
| 31 Mar 2022 | - | £10,578 | 8 |
| 31 Mar 2021 | - | £9,219 | 7 |
| 31 Mar 2020 | - | £8,426 | 5 |
| 31 Mar 2019 | - | £6,606 | 3 |
| 30 Jun 2013 | £7,225 | £7,225 | - |



## Owned by

The B1m Limited → [Robinwood Properties Limited](/company/01352962)





## Registered address

13,933 companies are registered at this address - likely a registration agent.