BBM SECRETARIES LIMITED - STOKE-ON-TRENT
Overview
BBM SECRETARIES LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Dissolved - no longer trading.
BBM SECRETARIES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04653323. The accounts status is DORMANT.
BBM SECRETARIES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04653323. The accounts status is DORMANT.
BBM SECRETARIES LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
SIGMA HOUSE LAKESIDE
STOKE-ON-TRENT
ST1 5RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY ROBIN BAILEY | Feb 1955 | British | Director | 2006-08-23 | CURRENT |
CLAIRE GODFREY | Feb 1975 | British | Director | 2003-12-18 UNTIL 2006-01-24 | RESIGNED |
NICHOLAS GEE | Feb 1955 | British | Director | 2006-08-23 UNTIL 2007-01-30 | RESIGNED |
MR PAUL EDMUND GODFREY | British | Director | 2003-12-18 UNTIL 2005-10-23 | RESIGNED | |
MARGARET JOAN WEST | May 1947 | Canadian | Director | 2003-12-18 UNTIL 2011-05-01 | RESIGNED |
ADAM PETER MCCARTNEY | Feb 1984 | British | Director | 2013-01-01 UNTIL 2013-10-17 | RESIGNED |
MR SIMON WOODINGS | Sep 1966 | English | Director | 2003-01-30 UNTIL 2015-04-30 | RESIGNED |
MRS ANNE MARIE SCHELAND | Nov 1963 | Irish | Director | 2007-10-03 UNTIL 2013-10-17 | RESIGNED |
MR GRAHAM ERIC NEYT | Nov 1964 | British | Director | 2015-05-01 UNTIL 2016-10-26 | RESIGNED |
KAREN LOUISE BEARDMORE | Secretary | 2003-12-18 UNTIL 2007-05-02 | RESIGNED | ||
MR COLIN MICHAEL CHARLES RUTLAND | Jun 1957 | British | Secretary | 2007-05-02 UNTIL 2010-10-01 | RESIGNED |
MR GAVIN PATRICK DONLON | British | Secretary | 2003-01-30 UNTIL 2003-12-18 | RESIGNED | |
CAROLINE GRAY | Mar 1963 | British | Director | 2006-08-23 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beswicks Solicitors Llp | 2017-01-27 | Stoke-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BBM SECRETARIES LIMITED | 2018-02-09 | 31-01-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BBM SECRETARIES LIMITED | 2017-02-02 | 31-01-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BBM SECRETARIES LIMITED | 2016-10-20 | 31-01-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BBM SECRETARIES LIMITED | 2015-03-24 | 31-01-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BBM SECRETARIES LIMITED | 2014-10-04 | 31-01-2014 | £1 Cash £1 equity |