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BBM (BUSINESS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbm (business) Limited. The company was founded 33 years ago and was given the registration number 02639324. The firm's registered office is in LONDON.. You can find them at 114,highbury Park,, Islington,, London., . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:BBM (BUSINESS) LIMITED
Company Number:02639324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:114,highbury Park,, Islington,, London., N5 2XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114,Highbury Park,, Islington,, London., N5 2XE

Director30 June 2023Active
114,Highbury Park,, Islington,, London., N5 2XE

Director30 June 2023Active
114,Highbury Park,, Islington,, London., N5 2XE

Director30 June 2023Active
114,Highbury Park,, Islington,, London., N5 2XE

Secretary20 August 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 August 1991Active
39 Hadham Road, Bishops Stortford, CM23 2QU

Director20 August 1991Active
39 Hadham Road, Bishops Stortford, CM23 2QU

Director20 August 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 August 1991Active
243a Vicarage Hill, South Benfleet, SS7 1PQ

Director20 August 1991Active
243a Vicarage Hill, South Benfleet, SS7 1PQ

Director18 May 2009Active
243a Vicarage Hill, South Benfleet, SS7 1PQ

Director20 August 1991Active

People with Significant Control

Mr Carl Mcnamara
Notified on:30 June 2023
Status:Active
Date of birth:June 2023
Nationality:British
Country of residence:England
Address:The Old Forge, East Street, Colchester, England, CO1 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Mcnamara
Notified on:30 June 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:The Old Forge, East Street, Colchester, England, CO1 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Jon Mcnamara
Notified on:30 June 2023
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:The Old Forge, East Street, Colchester, England, CO1 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Mcnamara
Notified on:19 August 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:114,Highbury Park,, London., N5 2XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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