Bbm Fifty-seven Limited. net worth, address, company information. Free

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Bbm Fifty-Seven Limited (reg no 06053828) is a private limited company established on 2007-01-16. The firm is registered at Catherine House, Catherine Street, Macclesfield SK11 6BB. Bbm Fifty-Seven Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Bbm Fifty-seven Limited
Number	06053828
Date of Incorporation:	Tue, 16th Jan 2007
End of financial year:	31 March
Address:	Catherine House, Catherine Street, Macclesfield, SK11 6BB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular company, we can name: Andrew B. (in the company from 04 April 2007), Andrew B. (appointment date: 04 April 2007). 1 secretary is present: Andrew B. (appointed on 28 February 2011). The Companies House reports 2 persons of significant control, namely: Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	426,515	377,305	388,512	316,915	239,914	195,805	147,559	96,728	40,323
Current Assets	931	5,088	-	-	-	-	-	-	-
Number Shares Allotted	-	12	-	-	-	-	-	-	-
Shareholder Funds	1,515	2,305	-	-	-	-	-	-	-

People with significant control

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)
(CH03) On 2023/01/27 secretary's details were changed filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, August 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2016 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, March 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, March 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/16 filed on: 29th, February 2016 \| annual return	Free Download (8 pages)
(SH01) 80.00 GBP is the capital in company's statement on 2016/03/29 capital
(SH01) 80.00 GBP is the capital in company's statement on 2016/02/29 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 16th, November 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/16 filed on: 3rd, February 2015 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/16 filed on: 14th, February 2014 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/16 filed on: 19th, February 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/16 filed on: 20th, February 2012 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 2011/07/28 filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 8th, June 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2011/06/0880.00 GBP filed on: 8th, June 2011 \| capital	Free Download (4 pages)
(AP03) On 2011/03/17, company appointed a new person to the position of a secretary filed on: 17th, March 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/03/10 filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/16 filed on: 14th, February 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/16 filed on: 17th, February 2010 \| annual return	Free Download (15 pages)
(288c) Director and secretary's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 30th, May 2007 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 30th, May 2007 \| auditors	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/19 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/19 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/19 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New secretary appointed;new director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/19 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2007 \| resolution	Free Download (19 pages)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/04/07 from: alexander house, bethesda street hanley, stoke on trent, staffordshire ST1 3DX filed on: 19th, April 2007 \| address	Free Download
(287) Registered office changed on 19/04/07 from: alexander house bethesda street hanley stoke on trent staffordshire ST1 3DX filed on: 19th, April 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2007 \| resolution
(88(2)R) Alloted 119 shares on 2007/04/04. Value of each share 1 £, total number of shares: 120. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 2007/04/04. Value of each share 1 £, total number of shares: 120. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(288a) On 2007/04/19 New secretary appointed;new director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)

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