About

Registered Number: 06059260
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 101 Rook Lane, Chaldon, Surrey, CR3 5BP

 

Bbmy Ltd was registered on 19 January 2007 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. York, Richard, York, Matthew, York (Nee Barton), Marisa Jane are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YORK, Matthew 19 January 2007 - 1
YORK (NEE BARTON), Marisa Jane 01 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
YORK, Richard 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew William York/
1979-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AP01 - Appointment of director 25 November 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.