Established in 1991, Bbm (Business) Ltd has its registered office in London., it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Brooking, Edward, Brooking, Susanna, Mcnamara, Edward Michael, Mcnamara, Marion Susan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKING, Edward | 20 August 1991 | 03 July 1998 | 1 |
| BROOKING, Susanna | 20 August 1991 | 03 July 1998 | 1 |
| MCNAMARA, Edward Michael | 20 August 1991 | 18 May 2009 | 1 |
| MCNAMARA, Marion Susan | 20 August 1991 | 30 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| CS01 - N/A | 19 August 2019 | |
| MR04 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363s - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 363a - Annual Return | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 28 November 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 363a - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363x - Annual Return | 01 September 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| SA - Shares agreement | 21 March 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 March 1995 | |
| 88(2)P - N/A | 13 October 1994 | |
| 363x - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1991 | |
| 287 - Change in situation or address of Registered Office | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| NEWINC - New incorporation documents | 20 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 1998 | Fully Satisfied |
N/A |
