BBM SUSTAINABLE DESIGN LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2LN

Company number 04597504
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 20 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 103 . The most likely internet sites of BBM SUSTAINABLE DESIGN LIMITED are www.bbmsustainabledesign.co.uk, and www.bbm-sustainable-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bbm Sustainable Design Limited is a Private Limited Company. The company registration number is 04597504. Bbm Sustainable Design Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Bbm Sustainable Design Limited is 20 High Street Lewes East Sussex Bn7 2ln. . BAKER-BROWN, Duncan Warwick is a Director of the company. MCKAY, Ian Bruce is a Director of the company. Secretary MCKAY, Ian Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BAKER-BROWN, Duncan Warwick
Appointed Date: 21 November 2002
61 years old
Director
MCKAY, Ian Bruce
Appointed Date: 21 November 2002
60 years old

Resigned Directors

Secretary
MCKAY, Ian Bruce
Resigned: 21 November 2009
Appointed Date: 21 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Ian Bruce Mckay Dip Arch Riba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM SUSTAINABLE DESIGN LIMITED Events

08 Jan 2017
Confirmation statement made on 21 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 103
06 Jan 2016
Register inspection address has been changed from C/O Buckwell and Ridge the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom to 20 High Street Lewes East Sussex BN7 2LN
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Incorporation

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