BBM SECRETARIES LIMITED
STOKE-ON-TRENT BBM THIRTY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 04653323
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address SIGMA HOUSE LAKESIDE, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5RY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Graham Eric Neyt as a director on 26 October 2016. The most likely internet sites of BBM SECRETARIES LIMITED are www.bbmsecretaries.co.uk, and www.bbm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bbm Secretaries Limited is a Private Limited Company. The company registration number is 04653323. Bbm Secretaries Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Bbm Secretaries Limited is Sigma House Lakeside Festival Way Stoke On Trent St1 5ry. The cash in hand is £0k. It is £0k against last year. . BAILEY, Timothy Robin is a Director of the company. Secretary BEARDMORE, Karen Louise has been resigned. Secretary DONLON, Gavin Patrick has been resigned. Secretary RUTLAND, Colin Michael Charles has been resigned. Director GEE, Nicholas has been resigned. Director GODFREY, Claire has been resigned. Director GODFREY, Paul Edmund has been resigned. Director GRAY, Caroline has been resigned. Director MCCARTNEY, Adam Peter has been resigned. Director NEYT, Graham Eric has been resigned. Director SCHELAND, Anne Marie has been resigned. Director WEST, Margaret Joan has been resigned. Director WOODINGS, Simon has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


bbm secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAILEY, Timothy Robin
Appointed Date: 23 August 2006
70 years old

Resigned Directors

Secretary
BEARDMORE, Karen Louise
Resigned: 02 May 2007
Appointed Date: 18 December 2003
Secretary
DONLON, Gavin Patrick
Resigned: 18 December 2003
Appointed Date: 30 January 2003
Secretary
RUTLAND, Colin Michael Charles
Resigned: 01 October 2010
Appointed Date: 02 May 2007
Director
GEE, Nicholas
Resigned: 30 January 2007
Appointed Date: 23 August 2006
70 years old
Director
GODFREY, Claire
Resigned: 24 January 2006
Appointed Date: 18 December 2003
50 years old
Director
GODFREY, Paul Edmund
Resigned: 23 October 2005
Appointed Date: 18 December 2003
79 years old
Director
GRAY, Caroline
Resigned: 30 June 2008
Appointed Date: 23 August 2006
62 years old
Director
MCCARTNEY, Adam Peter
Resigned: 17 October 2013
Appointed Date: 01 January 2013
41 years old
Director
NEYT, Graham Eric
Resigned: 26 October 2016
Appointed Date: 01 May 2015
61 years old
Director
SCHELAND, Anne Marie
Resigned: 17 October 2013
Appointed Date: 03 October 2007
62 years old
Director
WEST, Margaret Joan
Resigned: 01 May 2011
Appointed Date: 18 December 2003
78 years old
Director
WOODINGS, Simon
Resigned: 30 April 2015
Appointed Date: 30 January 2003
59 years old

Persons With Significant Control

Beswicks Solicitors Llp
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more

BBM SECRETARIES LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
01 Nov 2016
Termination of appointment of Graham Eric Neyt as a director on 26 October 2016
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 52 more events
24 Dec 2003
New director appointed
24 Dec 2003
New director appointed
24 Dec 2003
New director appointed
19 Dec 2003
Company name changed bbm thirty LIMITED\certificate issued on 19/12/03
30 Jan 2003
Incorporation

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