Bbmw Limited (reg no 09243546) is a private limited company started on 2014-10-01 originating in England. The business is located at 4/5 Aldsworth Parade, Goring-By-Sea BN12 4UA. Bbmw Limited operates SIC: 74990 - "non-trading company".
Company details
| Name | Bbmw Limited |
| Number | 09243546 |
| Date of Incorporation: | Wed, 1st Oct 2014 |
| End of financial year: | 31 December |
| Address: | 4/5 Aldsworth Parade, Goring-by-sea, BN12 4UA |
| SIC code: |
74990 - Non-trading company |
As for the 4 directors that can be found in the company, we can name: Alison H. (in the company from 02 April 2015), Nigel B. (appointment date: 01 October 2014), Julie L. (appointed on 01 October 2014). The Companies House reports 4 persons of significant control, namely: Julie L. owns 1/2 or less of shares, 1/2 or less of voting rights, Alison H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 723,207 | 602,026 | 628,182 | 667,016 | 758,257 | 1,007,895 | 1,145,249 | 1,259,121 |
| Fixed Assets | 552,823 | - | 383,927 | 327,162 | 270,040 | 233,174 | 188,053 | - |
| Total Assets Less Current Liabilities | 63,487 | 20,844 | 283,377 | 398,469 | 563,327 | 832,953 | 1,134,402 | 1,141,747 |
| Intangible Fixed Assets | 513,600 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 58,687 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 39,223 | - | - | - | - | - | - | - |
People with significant control
Julie L.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Judith S.
6 April 2016 - 28 February 2024
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control 28th February 2024 filed on: 28th, February 2024 | persons with significant control |
Free Download
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