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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

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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