BBM SIXTY LIMITED

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

This company is commonly known as Bbm Sixty Limited. The company was founded 17 years ago and was given the registration number 06452659. The firm's registered office is in STAFFORD. You can find them at St Johns House, Weston Road, Stafford, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BBM SIXTY LIMITED
Company Number	:	06452659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2007
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	St Johns House, Weston Road, Stafford, Staffordshire, ST16 3RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Secretary	08 February 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	08 February 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	12 July 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	28 February 2019	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	28 February 2019	Active
Alexander House, Bethesda Street Hanley, Stoke On Trent, ST1 3DX	Secretary	13 December 2007	Active
St Johns House, Weston Road, Stafford, ST16 3RZ	Secretary	10 January 2008	Active
Alexander House Bethesda Street, Hanley, Stoke On Trent, ST1 3DE	Director	13 December 2007	Active
St Johns House, Weston Road, Stafford, ST16 3RZ	Director	10 January 2008	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	08 February 2023	Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on	:	29 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Gower House Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Roger Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	St Johns House, Weston Road, Stafford, England, ST16 3RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Dorothy Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1933
Nationality	:	British
Country of residence	:	England
Address	:	St John's House, Weston Road, Stafford, England, ST16 3RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BBM SIXTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement