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BBM FIFTY-SEVEN LIMITED

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

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.

Company Information

Name:BBM FIFTY-SEVEN LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Catherine House, Catherine Street, Macclesfield, Cheshire, SK11 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Birch Avenue, Macclesfield, SK10 3NU

Secretary28 February 2011Active
8 Birch Avenue, Macclesfield, SK10 3NU

Director04 April 2007Active
2 Rising Sun Close, Gawsworth, Macclesfield, SK11 7YZ

Director04 April 2007Active
Alexander House, Bethesda Street Hanley, Stoke On Trent, ST1 3DX

Secretary16 January 2007Active
9, Portmarnock Close, Tytherington, Macclesfield, SK10 2UX

Secretary04 April 2007Active
Alexander House Bethesda Street, Hanley, Stoke On Trent, ST1 3DE

Director16 January 2007Active
9, Portmarnock Close, Tytherington, Macclesfield, SK10 2UX

Director04 April 2007Active

People with Significant Control

Mr Andrew Gilford Bradshaw
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Bray
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Change person secretary company with change date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-03-29Document replacement

Second filing of form with form type made up date.

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2016-03-10Incorporation

Memorandum articles.

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2016-03-09Resolution

Resolution.

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2016-03-09Capital

Capital variation of rights attached to shares.

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2016-03-09Capital

Capital name of class of shares.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Capital

Capital variation of rights attached to shares.

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