CompanyTrack
3

34BMS LTD

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
3

34BMS LTD

Buying and selling of own real estate

Founded 23 Aug 2023 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 13 May 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £-419.86K
Total assets £0.00
Total Liabilities £-4.69M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

21-23 Ives Street Chelsea London SW3 2ND United Kingdom

Credit Report

Discover 34BMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£62.13k

Net Assets

-£419.86k

Total Liabilities

-£4.69M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Callum Alexander Donald MacqueenDirectorBritishUnited Kingdom3723 Aug 2023Active
George Stamp BrooksbankDirectorBritishEngland4423 Aug 2023Active

Shareholders

Shareholders (1)

Fcp (london Ii) Ltd
100.0%
126 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fcp (london Ii) Ltd

United Kingdom

Active
Notified 23 Aug 2023
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

FCP (LONDON II) LTD united kingdom
34BMS LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Ms Jane Heather Gregory as director on 2025-12-01View(2 pages)
2 Dec 2025OfficersTermination of Callum Alexander Donald Macqueen as director on 2025-12-01View(1 page)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with updatesView(5 pages)
11 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
13 May 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
2 Dec 2025 Officers

Appointment of Ms Jane Heather Gregory as director on 2025-12-01

2 Dec 2025 Officers

Termination of Callum Alexander Donald Macqueen as director on 2025-12-01

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 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 2024-12-31

Recent Activity

Latest Activity

Appointment of Ms Jane Heather Gregory as director on 2025-12-01

2 months ago on 2 Dec 2025

Termination of Callum Alexander Donald Macqueen as director on 2025-12-01

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-08-22 with updates

5 months ago on 26 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 13 May 2025