RIO TINTO BM LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

RIO TINTO BM LIMITED

Activities of other holding companies n.e.c.

Founded 7 Oct 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Apr 2026 Next due 7 Jul 2026 2 months remaining
Confirmation Submitted 31 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 St James’S Square London SW1Y 4AD United Kingdom

Full company profile for RIO TINTO BM LIMITED (16001765), an active company based in London, United Kingdom. Incorporated 7 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 7 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Kiddle, John PatrickDirectorBritishEngland537 Oct 2024Active
Matthew CoxDirectorBritishUnited Kingdom497 Oct 2024Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown7 Oct 2024Active

Shareholders

Shareholders (1)

Rio Tinto Western Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RIO TINTO BM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts filed
13 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
13 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
31 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
28 Apr 2025OfficersChange to director Michael Stuart Pasmore on 9 Apr 2025
13 Apr 2026 Accounts

Annual accounts filed

13 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

13 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

31 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

28 Apr 2025 Officers

Change to director Michael Stuart Pasmore on 9 Apr 2025

Recent Activity

Latest Activity

Annual accounts filed

2 weeks ago on 13 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 weeks ago on 13 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 weeks ago on 13 Apr 2026

Confirmation statement made on 6 Oct 2025 with updates

5 months ago on 31 Oct 2025

Change to director Michael Stuart Pasmore on 9 Apr 2025

1 years ago on 28 Apr 2025