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Bbm Sixty Limited (Companies House Registration Number 06452659) is a private limited company established on 2007-12-13 in England. The firm is registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Bbm Sixty Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Bbm Sixty Limited
Number 06452659
Date of Incorporation: Thu, 13th Dec 2007
End of financial year: 31 December
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this enterprise, we can name: Alastair C. (in the company from 12 July 2023), Duncan C. (appointment date: 08 February 2023), Mark F. (appointed on 28 February 2019). 1 secretary is present as well: Andrew H. (appointed on 08 February 2023). The official register reports 3 persons of significant control, namely: Gower House Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan E. has over 3/4 of shares, 3/4 to full of voting rights, Dorothy E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets - - - - 4,825 4,825 4,825 4,825 4,825 4,825 4,825
Fixed Assets - - - - 166,959 166,959 166,959 166,959 166,959 166,959 166,959
Total Assets Less Current Liabilities 17,254 17,254 17,254 17,254 17,254 17,254 17,254 32,326 32,326 32,326 32,326
Number Shares Allotted - 16,959 16,959 16,959 16,959 - - - - - -
Shareholder Funds 17,254 17,254 17,254 17,254 17,254 - - - - - -

People with significant control

Gower House Limited
28 February 2019
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 06460853
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan E.
6 April 2016 - 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dorothy E.
6 April 2016 - 20 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AP01) On Wed, 12th Jul 2023 new director was appointed.
filed on: 8th, August 2023 | officers 		Free Download (2 pages)

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