This company is commonly known as Bbm Sixty Limited. The company was founded 16 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..
| 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 | : |
|
| Registered Address | : | St Johns House, Weston Road, Stafford, Staffordshire, ST16 3RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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