2bm Limited
Company Profile
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Small2bm Limited
04555159•Private Limited With Share Capital
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA
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Incorporated
07/10/2002
Company Age
23 years
Directors
5
Employees
18
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
2bm Limited (04555159) is a private limited with share capital incorporated on 07/10/2002 (23 years old) and registered in gatwick, RH60PA. The company operates under SIC code 62090 - other information technology service activities.
Data centre design and build services with a difference – offering innovative, energy efficient, award winning data centre installation and advice in the uk.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/10/2002
RH60PA
18 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£1.89M
Net Assets
£1.87M
Turnover
£7.48M
Cash
£925.3K
Key Metrics
18
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Capital Cancellation Shares
Category:Capital
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Resolution
Category:Resolution
Date:27-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:29-05-2015
Memorandum Articles
Category:Incorporation
Date:02-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:23-08-2010
Resolution
Category:Resolution
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Import / Export
Imports
12 Months6
60 Months34
Exports
12 Months2
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered
Unit 33 Eldon Business Park, Eldon Road Chilwell, Nottingham, Nottinghamshire, NG96DZ
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