2BM LIMITED
Get an alert when 2BM LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£826K
-22.3% vs 2022
Net assets
£2M
+18.8% highest in 5 filed years
Employees
18
+5.9% highest in 5 filed years
Profit before tax
—
Period ending 2023-07-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-07-31
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 2023-07-31.
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £556,594 | £724,402 | £880,435 | £1,062,233 | £825,608 | |
| Total assets less current liabilities | £473,200 | £986,152 | £1,120,437 | £1,701,428 | £1,882,568 | |
| Net assets | £425,920 | £705,087 | £877,306 | £1,541,085 | £1,831,341 | |
| Equity | £425,920 | £705,087 | £877,306 | £1,541,085 | £1,831,341 | |
| Average employees | 16 | 16 | 16 | 17 | 18 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons, the company continues to adopt the going concern basis for preparing the financial statements.”
Significant events
- “On 2 April 2024, Keysource Group Limited acquired the entire share capital of the company.”
- “On 24 January 2025, an agreement was made for the entire issued share capital of this company's ultimate parent undertaking, Keysource Group Holdings Limited, to be acquired by Salute Mission Critical Advisory UK Ltd... The acquisition is expected to be completed in April 2025, subject to regulatory approval, at which point Salute Holdings LLC will be this company's ultimate parent undertaking. On completion the bank debt and loan notes will be repaid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Jonathan William | Director | 2025-04-09 | Aug 1984 | British |
| JACKMAN, Steven Harold | Director | 2025-04-09 | Jul 1966 | American |
| KING, Mark Anthony | Director | 2024-04-02 | Dec 1971 | British |
| PHILPNERI, Clarence Sanjay | Director | 2025-04-09 | Jul 1970 | American,British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Jason Alan | Secretary | 2006-07-31 | 2017-09-17 |
| TRUMAN, John Robert | Secretary | 2002-10-07 | 2006-07-31 |
| WHITE, Steven Nicholas | Secretary | 2017-09-17 | 2024-04-02 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2002-10-07 | 2002-10-07 |
| EDWARDS SAYER, Malcolm | Director | 2002-10-07 | 2003-02-19 |
| KING, Marianne | Director | 2017-09-12 | 2024-04-02 |
| KING, Mark Anthony | Director | 2003-05-23 | 2024-04-02 |
| PRESTON, Jason Alan | Director | 2003-05-23 | 2017-09-12 |
| THOMSON, Simon Patrick | Director | 2024-04-02 | 2025-12-24 |
| WHATLING, Stephen Robert | Director | 2024-04-02 | 2025-12-19 |
| RM NOMINEES LIMITED | Corporate Director | 2002-10-07 | 2002-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salute Mission Critical Europe Group Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-02 | Active |
| Mr Mark Anthony King | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-02 |
| Mr Jason Alan Preston | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-07 |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 MA Memorandum articles
- 2024-04-13 RESOLUTIONS Resolution
- 2024-04-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | SH01 | capital | Capital allotment shares | |
| 2024-04-13 | MA | incorporation | Memorandum articles | |
| 2024-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-09 | SH01 | capital | Capital allotment shares | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-07-31 vs 2022-07-31
-
Turnover
—
Not reported
-
Cash
-22.3%
£1,062,233 £825,608
-
Net assets
+18.8%
£1,541,085 £1,831,341
highest in 5 filed years
-
Employees
+5.9%
17 18
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers