BBM SIXTY LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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24/07/2424 July 2024 Application to strike the company off the register

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22/05/2422 May 2024 Cessation of Gower House Limited as a person with significant control on 2024-04-29

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22/05/2422 May 2024 Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-29

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20/05/2420 May 2024 Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

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29/04/2429 April 2024

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29/04/2429 April 2024 Statement of capital on 2024-04-29

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29/04/2429 April 2024

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with no updates

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08/08/238 August 2023 Termination of appointment of Neil Thornton as a director on 2023-07-12

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08/08/238 August 2023 Appointment of Mr Alastair James Christopherson as a director on 2023-07-12

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with no updates

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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28/02/2328 February 2023 Director's details changed for Mr Mark Francis Freeman on 2023-02-08

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28/02/2328 February 2023 Second filing of the annual return made up to 2015-01-01

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28/02/2328 February 2023 Second filing of the annual return made up to 2016-01-01

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28/02/2328 February 2023 Change of details for Gower House Limited as a person with significant control on 2023-02-08

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28/02/2328 February 2023 Satisfaction of charge 064526590001 in full

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28/02/2328 February 2023 Director's details changed for Mr David Anthony Williams on 2023-02-08

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27/02/2327 February 2023 Appointment of Andrew Stewart Hunter as a secretary on 2023-02-08

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27/02/2327 February 2023 Appointment of Mr Neil Thornton as a director on 2023-02-08

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27/02/2327 February 2023 Appointment of Duncan Neil Carter as a director on 2023-02-08

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27/02/2327 February 2023 Registered office address changed from St Johns House Weston Road Stafford Staffordshire ST16 3RZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-02-27

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-07-31

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31/01/2331 January 2023 Second filing of the annual return made up to 2014-01-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/03/2221 March 2022 20/03/22 Statement of Capital gbp 18843

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WILLIAMS / 28/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FREEMAN / 28/02/2019

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY CAROLINE EDWARDS

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04/03/194 March 2019 DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS

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04/03/194 March 2019 DIRECTOR APPOINTED MR MARK FRANCIS FREEMAN

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064526590001

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWER HOUSE LIMITED

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04/03/194 March 2019 CESSATION OF JONATHAN ROGER EDWARDS AS A PSC

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04/03/194 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 18843

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE EDWARDS / 31/12/2018

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER EDWARDS / 31/12/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/03/1820 March 2018 CESSATION OF DOROTHY EDWARDS AS A PSC

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROGER EDWARDS / 20/03/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/01/166 January 2016 Annual return made up to 2016-01-01 with full list of shareholders

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06/01/166 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/01/156 January 2015 Annual return made up to 2015-01-01 with full list of shareholders

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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10/01/1410 January 2014 Annual return made up to 2014-01-01 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/01/1328 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/01/1211 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/12/1022 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/02/108 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/05/092 May 2009 DISS40 (DISS40(SOAD))

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29/04/0929 April 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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08/02/088 February 2008 SHARES AGREEMENT OTC

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 £ NC 1000/20000 10/01/

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ALEXANDER HOUSE BETHESDA STREET, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX

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22/01/0822 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08

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22/01/0822 January 2008 NC INC ALREADY ADJUSTED 10/01/08

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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