BBM SIXTY LIMITED
Company number 06452659 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jul 2024 | Application to strike the company off the register · 2 pages | View document |
| 22 May 2024 | Cessation of Gower House Limited as a person with significant control on 2024-04-29 · 1 page | View document |
| 22 May 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Duncan Neil Carter as a director on 2024-05-13 · 1 page | View document |
| 29 Apr 2024 | CAP-SS · 2 pages | View document |
| 29 Apr 2024 | Statement of capital on 2024-04-29 · 5 pages | View document |
| 29 Apr 2024 | SH20 · 2 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 8 Aug 2023 | Termination of appointment of Neil Thornton as a director on 2023-07-12 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Alastair James Christopherson as a director on 2023-07-12 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 2 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Mar 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Mark Francis Freeman on 2023-02-08 · 2 pages | View document |
| 28 Feb 2023 | Second filing of the annual return made up to 2015-01-01 · 16 pages | View document |
| 28 Feb 2023 | Second filing of the annual return made up to 2016-01-01 · 16 pages | View document |
| 28 Feb 2023 | Change of details for Gower House Limited as a person with significant control on 2023-02-08 · 2 pages | View document |
| 28 Feb 2023 | Satisfaction of charge 064526590001 in full · 1 page | View document |
| 28 Feb 2023 | Director's details changed for Mr David Anthony Williams on 2023-02-08 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-02-08 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mr Neil Thornton as a director on 2023-02-08 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Duncan Neil Carter as a director on 2023-02-08 · 2 pages | View document |
| 27 Feb 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 · 1 page | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 4 pages | View document |
| 31 Jan 2023 | Second filing of the annual return made up to 2014-01-01 · 20 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Mar 2022 | 20/03/22 Statement of Capital gbp 18843 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WILLIAMS / 28/02/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FREEMAN / 28/02/2019 | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE EDWARDS | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR MARK FRANCIS FREEMAN | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064526590001 | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWER HOUSE LIMITED | View document |
| 4 Mar 2019 | CESSATION OF JONATHAN ROGER EDWARDS AS A PSC | View document |
| 4 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 18843 | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | View document |
| 8 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE EDWARDS / 31/12/2018 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER EDWARDS / 31/12/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Mar 2018 | CESSATION OF DOROTHY EDWARDS AS A PSC | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROGER EDWARDS / 20/03/2018 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Jan 2016 | Annual return made up to 2016-01-01 with full list of shareholders · 4 pages | View document |
| 6 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 2015-01-01 with full list of shareholders · 4 pages | View document |
| 6 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual return made up to 2014-01-01 with full list of shareholders · 4 pages | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 8 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | £ NC 1000/20000 10/01/ | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | 287 · 1 page | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ALEXANDER HOUSE BETHESDA STREET, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 | View document |
| 22 Jan 2008 | NC INC ALREADY ADJUSTED 10/01/08 | View document |
| 13 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |