BMB London LLP
Company OC359581 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC359581 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/11/2010 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Beattie Mcguiness Bungay Ltd
voting rights 50-75% limited liability partnership significant influence or control as firm limited liability partnership right to share surplus assets 50-75% limited liability partnership right to appoint and remove members as firm limited liability partnership
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMB Korea LTD ceased 2026-04-13
75-100% shares · notified 2016-10-07
Officers (18)
- BMB Advertising Limited Corporate-llp-designated-member · appointed 2016
- Beattie Mcguinness Bungay LTD Corporate-llp-designated-member · appointed 2011
Show 16 former officers
- Juliet Frances Haygarth Llp-member · appointed 2014 · resigned 2016
- Matthew James Hyde Llp-member · appointed 2014 · resigned 2016
- Matthew James Waller Llp-member · appointed 2014 · resigned 2016
- Neal James Fairfield Llp-member · appointed 2014 · resigned 2014
- Trudie Mcnicholl Llp-member · appointed 2012 · resigned 2013
- Dan Gregson Llp-member · appointed 2012 · resigned 2014
- Roy John Murphy Llp-member · appointed 2012 · resigned 2013
- Michael Burgess Llp-member · appointed 2012 · resigned 2013
- Jeremy Michael Kelynack Chatterton Llp-member · appointed 2011 · resigned 2013
- Samuel John Richardson Llp-member · appointed 2011 · resigned 2013
- William Stanley Bungay Llp-member · appointed 2010 · resigned 2015
- Ben Alexander Philip Walker Llp-member · appointed 2010 · resigned 2011
- Andrew Peter Mcguinness Llp-designated-member · appointed 2010 · resigned 2014
- Mathew Anthony Gooden Llp-member · appointed 2010 · resigned 2011
- Trevor Stephen Beattie Llp-designated-member · appointed 2010 · resigned 2015
- David Victor Bain Llp-member · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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