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BBRM LIMITED

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

This company is commonly known as Bbrm Limited. The company was founded 25 years ago and was given the registration number 03618126. The firm's registered office is in LIVERPOOL. You can find them at Gladstone House, 2 Church Road, Liverpool, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BBRM LIMITED
Company Number:03618126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 2 Church Road, Liverpool, Lancashire, L15 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Secretary17 August 2009Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director17 August 2009Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director17 August 2009Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary19 August 1998Active
70 Rockbourne Avenue, Liverpool, L25 4TL

Secretary19 August 1998Active
16, Fields End, Liverpool, L36 5YQ

Secretary17 February 2009Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director19 August 1998Active
16, Mount Road, West Kirby, CH48 2HL

Director17 August 2009Active
70 Rockbourne Avenue, Liverpool, L25 4TL

Director19 August 1998Active
Bellisle Quarry Street, Liverpool, L25 6DY

Director19 August 1998Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director12 October 2009Active

People with Significant Control

Miss Susan Buckley
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Gladstone House, Liverpool, L15 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Gladstone House, Liverpool, L15 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Termination director company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-07-23Officers

Change person director company with change date.

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