UK Companies House feature
BMM (P&T) LTD
Cash
—
Latest balance sheet
Net assets
£2M
-2.1% vs 2023
Employees
0
Average over period
Profit before tax
-£42K
-102.6% vs 2023
Profile
- Company number
- 11438898
- Status
- Active
- Incorporation
- 2018-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,632,284 | -£41,649 | |
| Net profit | — | — | — | — | £1,245,909 | -£52,031 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £13,918 | £72,449 | £229,790 | — | — | — | |
| Net assets | £13,918 | £72,449 | £229,790 | — | £2,493,588 | £2,441,557 | |
| Equity | £13,918 | £72,449 | £229,790 | £1,247,679 | £2,493,588 | £2,441,557 | |
| Average employees | 0 | 4 | 6 | — | — | 0 | |
| Wages | — | — | — | — | £25,000 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading during the comparative period to 31 December 2023 when the business and trade was hived up or sold to other group companies on 1 April 2023. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern. The directors do not consider this has led to any material differences than if they were prepared on a going concern basis.”
Significant events
- “On 1 April 2023, the parent company, Tay River Holdings Ltd and its subsidiaries (Vessel Protect Limited, Trafalgar Marine Trades Limited and BMM (P&T) Ltd) were acquired by Gallagher Holdings (UK) Limited and, on the same date, the company's business and trade was hived up or sold to other group companies. Following this event, the company ceased to trade.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, Tom | Director | 2023-04-01 | Nov 1967 | Irish |
| HERRIMAN, Sarah | Director | 2023-04-01 | Sep 1978 | British |
| THOMSON, Catriona Anne | Director | 2023-07-12 | Nov 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2023-04-01 | 2024-07-26 |
| DYSON, James | Director | 2020-02-06 | 2021-11-24 |
| FORSTER, Robert Dennis | Director | 2019-08-15 | 2023-04-01 |
| HARTLEY, Paul | Director | 2021-11-24 | 2023-04-01 |
| KING, James | Director | 2021-11-24 | 2023-04-01 |
| LUCAS, John | Director | 2018-06-28 | 2021-11-24 |
| MOIR, Bill | Director | 2021-11-24 | 2021-11-24 |
| MOIR, William | Director | 2021-11-24 | 2023-04-01 |
| MOIR, William | Director | 2019-08-14 | 2021-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Lucas | Individual | Shares 25–50% | 2021-11-24 | Ceased 2021-11-24 |
| Mr Paul Hartley | Individual | Shares 75–100% | 2021-11-24 | Ceased 2021-11-24 |
| Tay River Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-25 | Active |
| Mr Robert Dennis Forster | Individual | Shares 75–100% | 2018-10-19 | Ceased 2021-11-24 |
| Mr John Lucas | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-28 | Ceased 2018-10-19 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-30 | CH01 | officers | change person director company with change date |
| 2023-10-03 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AP01 | officers | appoint person director company with name date |
| 2023-05-01 | AA01 | accounts | change account reference date company previous extended |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory