BBM SIXTY LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 3RZ

Company number 06452659
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address ST JOHNS HOUSE, WESTON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BBM SIXTY LIMITED are www.bbmsixty.co.uk, and www.bbm-sixty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hednesford Rail Station is 7.9 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbm Sixty Limited is a Private Limited Company. The company registration number is 06452659. Bbm Sixty Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Bbm Sixty Limited is St Johns House Weston Road Stafford Staffordshire St16 3rz. . EDWARDS, Caroline Jane is a Secretary of the company. EDWARDS, Jonathan Roger is a Director of the company. Secretary BBM SECRETARIES LIMITED has been resigned. Director BBM DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDWARDS, Caroline Jane
Appointed Date: 10 January 2008
Director
EDWARDS, Jonathan Roger
Appointed Date: 10 January 2008
63 years old

Resigned Directors

Secretary
BBM SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 13 December 2007
Director
BBM DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Jonathan Roger Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dorothy Edwards
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM SIXTY LIMITED Events

08 Feb 2017
Confirmation statement made on 1 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 16,959
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 16,959
...
... and 22 more events
22 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/07/08
22 Jan 2008
Registered office changed on 22/01/08 from: alexander house bethesda street, hanley stoke on trent staffordshire ST1 3DX
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
13 Dec 2007
Incorporation

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