BBM SECRETARIES LIMITED
Company is dissolved
General Information
NAME
BBM SECRETARIES LIMITED
COMPANY NUMBER
04653323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
30/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2018
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
30/01/2003
19/12/2003
BBM THIRTY LIMITED
STOKE-ON-TRENT
ST1 5RY
Sigma House
Lakeside
Festival Way
Stoke-On-Trent, Staffordshire
ST1 5RY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
|
Born in Jan 1971 |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
|
18/12/2003 - 24/01/2006 (2 years and 1 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | Graham Eric Neyt (920487004) has left the board |
| 24/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Graham Eric Neyt (920487004) Appointed |
| 09/02/2016 | New Board Member Graham Eric Neyt (920487004) Appointed |
| 08/09/2015 | Simon Woodings (905816635) has left the board |
| 08/09/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 28/10/2013 | Anne Marie Scheland (913463674) has left the board |
| 28/10/2013 | Adam Peter McCartney (917541304) has left the board |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member Adam Peter McCartney (917541304) Appointed |
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