Bbm (Materials) Ltd

About

Registered Number: 00267488
Date of Incorporation: 04/08/1932 (91 years and 9 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Based in Sheffield, Bbm (Materials) Ltd was founded on 04 August 1932, it's status is listed as "Active". The current directors of this organisation are listed as Dosanjh, Kulbinder Kaur, Goodwin, David, Peer, John Scott, Taylor, Michael in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, David 07 June 2002 31 December 2002 1
PEER, John Scott N/A 18 August 1997 1
TAYLOR, Michael 01 October 1991 04 January 1999 1
Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 02 July 2020
AP03 - Appointment of secretary 28 October 2019
TM02 - Termination of appointment of secretary 28 October 2019
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 27 June 2019
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 06 June 2018
AA - Annual Accounts 05 July 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 22 June 2012
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 27 October 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 19 July 2011
RESOLUTIONS - N/A 23 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
AA - Annual Accounts 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
353 - Register of members 17 October 2007
353 - Register of members 17 October 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363a - Annual Return 07 October 2004
AA - Annual Accounts 16 October 2003
363a - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
363a - Annual Return 13 November 2002
CERTNM - Change of name certificate 02 October 2002
353 - Register of members 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
AUD - Auditor's letter of resignation 18 August 2002
AUD - Auditor's letter of resignation 15 August 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
287 - Change in situation or address of Registered Office 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
AA - Annual Accounts 15 June 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
363a - Annual Return 29 October 2001
AA - Annual Accounts 12 September 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 09 October 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
363a - Annual Return 25 October 1999
AA - Annual Accounts 02 September 1999
288c - Notice of change of directors or secretaries or in their particulars 16 July 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
363a - Annual Return 08 October 1998
AA - Annual Accounts 11 September 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 20 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 22 August 1996
288 - N/A 20 October 1995
363s - Annual Return 20 October 1995
AA - Annual Accounts 21 August 1995
288 - N/A 24 March 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 03 September 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 11 October 1993
RESOLUTIONS - N/A 04 October 1993
RESOLUTIONS - N/A 04 October 1993
RESOLUTIONS - N/A 04 October 1993
288 - N/A 29 October 1992
363s - Annual Return 29 October 1992
AA - Annual Accounts 01 October 1992
363b - Annual Return 25 October 1991
288 - N/A 15 October 1991
AA - Annual Accounts 25 September 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
288 - N/A 05 June 1990
AAMD - Amended Accounts 08 November 1989
363 - Annual Return 26 October 1989
288 - N/A 21 September 1989
288 - N/A 01 August 1989
288 - N/A 10 February 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 05 November 1987
288 - N/A 04 September 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
MISC - Miscellaneous document 19 December 1980
NEWINC - New incorporation documents 04 August 1932

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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