About

Registered Number: 06439467
Date of Incorporation: 28/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP,

 

Bbms (Swanwick) Ltd was established in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bbms (Swanwick) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACKENBURY, Katherine Jayne 23 June 2017 - 1
BRACKENBURY, Paul Neilson 28 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 11 June 2019
SH01 - Return of Allotment of shares 09 May 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 16 August 2018
PSC01 - N/A 28 November 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 04 September 2017
AD01 - Change of registered office address 05 July 2017
AD01 - Change of registered office address 04 July 2017
AP04 - Appointment of corporate secretary 03 July 2017
PSC07 - N/A 26 June 2017
AD01 - Change of registered office address 26 June 2017
PSC01 - N/A 26 June 2017
AD01 - Change of registered office address 23 June 2017
AP01 - Appointment of director 23 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 21 September 2016
AA01 - Change of accounting reference date 23 March 2016
AA - Annual Accounts 08 March 2016
AA01 - Change of accounting reference date 09 February 2016
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 27 September 2009
225 - Change of Accounting Reference Date 05 December 2008
363a - Annual Return 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
NEWINC - New incorporation documents 28 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.