RIO TINTO BM SUBSIDIARY LIMITED
Activities of other holding companies n.e.c.
RIO TINTO BM SUBSIDIARY LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6 St James’S Square London SW1Y 4AD United Kingdom
Credit Report
Discover RIO TINTO BM SUBSIDIARY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
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
| Status | ||
|---|---|---|
| John Patrick Kiddle | Director | Active |
| Matthew Cox | Director | Active |
| Michael Stuart Pasmore | Director | Active |
| Rio Tinto Secretariat Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Rio Tinto Bm Limited
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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-07 with updates | View(5 pages) |
| 25 Apr 2025 | Officers | Change to director Michael Stuart Pasmore on 2025-04-09 | View(2 pages) |
| 4 Apr 2025 | Resolution | Resolutions | View(2 pages) |
| 6 Mar 2025 | Capital | Allotment of shares (GBP 1) on 2025-03-06 | View(3 pages) |
| 8 Oct 2024 | Incorporation | Company incorporated | View(44 pages) |
Confirmation statement made on 2025-10-07 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-07 with updates
3 months ago on 31 Oct 2025
Change to director Michael Stuart Pasmore on 2025-04-09
9 months ago on 25 Apr 2025
Resolutions
10 months ago on 4 Apr 2025
Allotment of shares (GBP 1) on 2025-03-06
11 months ago on 6 Mar 2025
Company incorporated
1 years ago on 8 Oct 2024