This company is commonly known as Bbm Fifty-seven Limited. The company was founded 17 years ago and was given the registration number 06053828. The firm's registered office is in MACCLESFIELD. You can find them at Catherine House, Catherine Street, Macclesfield, Cheshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | BBM FIFTY-SEVEN LIMITED |
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Company Number | : | 06053828 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Catherine House, Catherine Street, Macclesfield, Cheshire, SK11 6BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Birch Avenue, Macclesfield, SK10 3NU | Secretary | 28 February 2011 | Active |
8 Birch Avenue, Macclesfield, SK10 3NU | Director | 04 April 2007 | Active |
2 Rising Sun Close, Gawsworth, Macclesfield, SK11 7YZ | Director | 04 April 2007 | Active |
Alexander House, Bethesda Street Hanley, Stoke On Trent, ST1 3DX | Secretary | 16 January 2007 | Active |
9, Portmarnock Close, Tytherington, Macclesfield, SK10 2UX | Secretary | 04 April 2007 | Active |
Alexander House Bethesda Street, Hanley, Stoke On Trent, ST1 3DE | Director | 16 January 2007 | Active |
9, Portmarnock Close, Tytherington, Macclesfield, SK10 2UX | Director | 04 April 2007 | Active |
Mr Andrew Gilford Bradshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 8 Birch Avenue, Macclesfield, United Kingdom, SK10 3NU |
Nature of control | : |
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Mr Andrew David Bray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Rising Sun Close, Gawsworth, Macclesfield, United Kingdom, SK11 7YZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Officers | Change person secretary company with change date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Document replacement | Second filing of form with form type made up date. | Download |
2016-03-10 | Incorporation | Memorandum articles. | Download |
2016-03-09 | Resolution | Resolution. | Download |
2016-03-09 | Capital | Capital variation of rights attached to shares. | Download |
2016-03-09 | Capital | Capital name of class of shares. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-16 | Capital | Capital variation of rights attached to shares. | Download |
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