34BMS LTD
Buying and selling of own real estate
34BMS LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
21-23 Ives Street Chelsea London SW3 2ND United Kingdom
Full company profile for 34BMS LTD (15093001), an active company based in London, United Kingdom. Incorporated 23 Aug 2023. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£62.13k
Net Assets
-£419.86k
Total Liabilities
£4.76M
Turnover
N/A
Employees
N/A
Debt Ratio
110%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Callum Alexander Donald Macqueen | Director | British | United Kingdom | 23 Aug 2023 | Active |
| George Stamp Brooksbank | Director | British | England | 23 Aug 2023 | Active |
| Gregory, Jane Heather | Director | British | England | 1 Dec 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Fcp (london Ii) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
34 Belgrave Mews South, London (SW1X 8BT) CITY OF WESTMINSTER | Freehold | - | 30 Jul 2025 |
34 Belgrave Mews South, London (SW1X 8BT) CITY OF WESTMINSTER | Freehold | £2,200,000 | 3 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Officers | Appointment of Ms Jane Heather Gregory as director on 1 Dec 2025 | |
| 2 Dec 2025 | Officers | Termination of Callum Alexander Donald Macqueen as director on 1 Dec 2025 | |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 22 Aug 2025 with updates | |
| 11 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Appointment of Ms Jane Heather Gregory as director on 1 Dec 2025
Termination of Callum Alexander Donald Macqueen as director on 1 Dec 2025
Confirmation statement made on 22 Aug 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Appointment of Ms Jane Heather Gregory as director on 1 Dec 2025
5 months ago on 2 Dec 2025
Termination of Callum Alexander Donald Macqueen as director on 1 Dec 2025
5 months ago on 2 Dec 2025
Confirmation statement made on 22 Aug 2025 with updates
8 months ago on 26 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 11 Aug 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 13 May 2025