PENNA BBM LIMITED
Company number 02038943 · Monitor this company
Shareholders' funds
£171,140
Balance sheet as at 2016-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-07-21
- Registered office
- MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
- Postcode
- EC4V 4BG
- Capital
- 1,500 GBP
- Accounts category
- TOTAL EXEMPTION SMALL
Accounts
- Last made up to
- 2016-03-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-04-16
Nature of business (SIC)
- 78300 Human resources provision and management of human resources functions
Officers 4 current · 20 resigned
MR GAVIN KENNETH TAGG
Secretary
MR JOHN LOGAN MARSHALL III
Director
MR TIMOTHY BRIANT
Director
MR DAVID SAMUEL PETER FIRTH
Director
Group structure
Controlled by ADECCO GROUP (UK&I) HOLDINGS LIMITED — since 2016-05-10
Controlled by PENNA PLC — since 2016-04-06
Controlled by PENNA CONSULTING LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- penna.co.uk
- Phone
- 02073327704, 07899981948, 02073327818
Previous company names
| Name | Date changed |
|---|---|
| BBM ASSOCIATES LIMITED | 2001-03-27 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 5 FLEET PLACE, LONDON, UK, EC4M 7RD | 2016-08-09 |
| ST MARY'S COURT, 3RD FLOOR, 20 ST MARY AT HILL, LONDON, EC3R 8EE | 2011-05-10 |
| 15 WELBECK STREET, LONDON, W1G 9XT | 2006-05-10 |
| 1 BOW CHURCHYARD, LONDON, EC4M 9DQ | 2001-08-07 |
| ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA | 1999-01-08 |
| 17TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA | 1996-12-10 |
| 76 WATLING STREET, LONDON, EC4M 9BJ | 1996-12-09 |
| UNIVERSAL HOUSE, 1 WALTERS YARD, HIGH STREET, BROMLEY KENT | 1988-07-07 |
| EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA | 1986-11-27 |
The class of 1986
51%
of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.