This company is commonly known as Bbm Sustainable Design Limited. The company was founded 21 years ago and was given the registration number 04597504. The firm's registered office is in LEWES. You can find them at Albion House, Albion Street, Lewes, . This company's SIC code is 71111 - Architectural activities.
| Name | : | BBM SUSTAINABLE DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04597504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Albion House, Albion Street, Lewes, England, BN7 2NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Windover Crescent, Lewes, BN7 1DP | Director | 21 November 2002 | Active |
| 6, Sillwood Mews, 34-42 Sillwood Street, Brighton, BN1 2PS | Secretary | 21 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 2002 | Active |
| Albion House, Albion Street, Lewes, England, BN7 2NF | Director | 21 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 November 2002 | Active |
| Mr Duncan Warwick Baker- Brown | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albion House, Albion Street, Lewes, England, BN7 2NF |
| Nature of control | : |
|
| Mr. Ian Bruce Mckay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Barons Down Road, Lewes, England, BN7 1ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-13 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Capital | Capital cancellation shares. | Download |
| 2020-12-09 | Capital | Capital return purchase own shares. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Capital | Capital cancellation shares. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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