BBM (BUSINESS) LIMITED
LONDON.

Hellopages » Greater London » Islington » N5 2XE

Company number 02639324
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 114,HIGHBURY PARK,, ISLINGTON,, LONDON., N5 2XE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200 . The most likely internet sites of BBM (BUSINESS) LIMITED are www.bbmbusiness.co.uk, and www.bbm-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbm Business Limited is a Private Limited Company. The company registration number is 02639324. Bbm Business Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of Bbm Business Limited is 114 Highbury Park Islington London N5 2xe. . MCNAMARA, Marion Susan is a Secretary of the company. MCNAMARA, Marion Susan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKING, Edward has been resigned. Director BROOKING, Susanna has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCNAMARA, Edward Michael has been resigned. Director MCNAMARA, Marion Susan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MCNAMARA, Marion Susan
Appointed Date: 20 August 1991

Director
MCNAMARA, Marion Susan
Appointed Date: 18 May 2009
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Director
BROOKING, Edward
Resigned: 03 July 1998
Appointed Date: 20 August 1991
85 years old

Director
BROOKING, Susanna
Resigned: 03 July 1998
Appointed Date: 20 August 1991
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Director
MCNAMARA, Edward Michael
Resigned: 18 May 2009
Appointed Date: 20 August 1991
76 years old

Director
MCNAMARA, Marion Susan
Resigned: 30 June 1998
Appointed Date: 20 August 1991
76 years old

Persons With Significant Control

Mrs Marion Mcnamara
Notified on: 19 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BBM (BUSINESS) LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200

...
... and 65 more events
19 Sep 1991
Registered office changed on 19/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

19 Sep 1991
Secretary resigned;director resigned;new director appointed

19 Sep 1991
New secretary appointed;new director appointed

19 Sep 1991
New director appointed

20 Aug 1991
Incorporation

BBM (BUSINESS) LIMITED Charges

24 November 1998
Debenture
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…