BM Connect Limited
- Company number
- 10252159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- BM 2020 Limited (until 1 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLL, Alexander James | Director | 10 May 2022 | |
| BYRNES, Mariske | Director | 1 Sep 2020 | |
| ASHTON, Paul Kerr | Director | 19 Sep 2018 | |
| JACKSON, Paul Francis | Director | 19 Sep 2018 | |
| DROWN, Peter Loring | Director | 19 Sep 2018 | |
| THACKER, Richard Stephen | Director | 19 Sep 2018 | |
| DUNNING, Barrie John | Director | 19 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2016 | 10 Mar 2020 |
| Beavis Morgan Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £741,465 | £83,052 | 0 |
| 19 Dec 2024 | £679,692 | £71,231 | 0 |
| 31 Aug 2023 | £491,316 | £130,217 | 14 |
| 31 Aug 2022 | £374,291 | £33,145 | 12 |
| 31 Aug 2021 | £241,392 | £234,343 | 12 |
| 31 Aug 2020 | £93,604 | £39,972 | 17 |
| 31 Aug 2019 | £53,451 | £50,062 | 23 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
Connections
Owned by
BM Connect Limited → Beavis Morgan LLP → Beavis Morgan Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited
Directors’ other companies
- ASHTON, Paul Kerr - Director at Beavis Morgan Group Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan (City) Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan 360 Holdings Limited
- ASHTON, Paul Kerr - Director at BM Estate Planning Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan R & D Limited
- DROWN, Peter Loring - Director at Beavis Morgan 360 Holdings Limited
- DROWN, Peter Loring - Director at Beavis Morgan (City) Limited
- DROWN, Peter Loring - Director at Beavis Morgan R & D Limited
- DROWN, Peter Loring - Director at Beavis Morgan Group Limited
- DROWN, Peter Loring - Director at BM Estate Planning Limited
Registered address
318 companies are registered at this address - likely a registration agent.