BBM (MATERIALS) LIMITED

Company number 00267488 · Monitor this company

Active

161 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-07-02 with no updates · 3 pages	View document
25 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Jul 2024	Confirmation statement made on 2024-07-02 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
3 Jul 2023	Confirmation statement made on 2023-07-02 with no updates · 3 pages	View document
18 Jan 2023	Change of details for Support Site Limited as a person with significant control on 2023-01-18 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Jul 2021	Confirmation statement made on 2021-07-02 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Oct 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH	View document
28 Oct 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH	View document
28 Oct 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO	View document
28 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO	View document
27 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
20 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018	View document
9 Jul 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES	View document
6 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPORT SITE LIMITED	View document
27 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 Jun 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
12 Oct 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
20 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Apr 2014	DIRECTOR APPOINTED MR IAN JACKSON	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
1 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
24 Sep 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
22 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
27 Oct 2011	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOW	View document
21 Sep 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	ADOPT ARTICLES 16/12/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 · 2 pages	View document
21 Sep 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
21 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
13 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
7 Oct 2009	SAIL ADDRESS CREATED	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
24 Sep 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS	View document
25 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Sep 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Jun 2008	DIRECTOR APPOINTED RICHARD CHARLES MONRO	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS	View document
17 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
27 Sep 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	View document
22 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Sep 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	View document
13 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Oct 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Oct 2004	NEW SECRETARY APPOINTED	View document
28 Oct 2004	SECRETARY RESIGNED	View document
7 Oct 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Oct 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
22 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	COMPANY NAME CHANGED BRETT BUILDING MATERIALS LIMITED CERTIFICATE ISSUED ON 02/10/02	View document
27 Sep 2002	LOCATION OF REGISTER OF MEMBERS	View document
27 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	NEW SECRETARY APPOINTED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 May 2002	DIRECTOR RESIGNED	View document
29 Oct 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS	View document
12 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
9 Oct 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS	View document
2 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
16 Jul 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
8 Oct 1998	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Dec 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS	View document
20 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Aug 1997	DIRECTOR RESIGNED	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1996	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS	View document
22 Aug 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
20 Oct 1995	NEW DIRECTOR APPOINTED	View document
20 Oct 1995	RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS	View document
21 Aug 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
24 Mar 1995	DIRECTOR RESIGNED	View document
6 Oct 1994	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS	View document
3 Sep 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
29 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1993	RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
4 Oct 1993	S386 DISP APP AUDS 16/09/93	View document
29 Oct 1992	RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS	View document
29 Oct 1992	NEW DIRECTOR APPOINTED	View document
1 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
25 Oct 1991	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS	View document
15 Oct 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
22 Oct 1990	RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS	View document
22 Oct 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
5 Jun 1990	DIRECTOR RESIGNED	View document
8 Nov 1989	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
26 Oct 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1989	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
26 Oct 1988	RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS	View document
13 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1986	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Dec 1980	ALTER MEM AND ARTS	View document
4 Aug 1932	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document