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RIO TINTO BM LIMITED

Active

Company number 16001765

London, United Kingdom · Incorporated 7 October 2024

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

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

**RIO TINTO BM LIMITED** (Company No. 16001765) is an active private limited company incorporated on 7 October 2024 under the jurisdiction of England and Wales. The company is registered at 6 St James’s Square, London, SW1Y 4AD, and its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is wholly owned and controlled by Rio Tinto Western Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, John Patrick Kiddle and Michael Stuart Pasmore, both appointed on incorporation. Rio Tinto Secretariat Limited acts as corporate secretary.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 7 July 2026 (made up to 31 December 2025), and the next confirmation statement is due by 20 October 2026. Two legacy filings categorised as AGREEMENT2 and GUARANTEE2 were made on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
7 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rio Tinto Western Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Incorporation Company
Incorporation
7 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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