About

Registered Number: 03618126
Date of Incorporation: 19/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Gladstone House, 2 Church Road, Liverpool, Lancashire, L15 9EG

 

Bbrm Ltd was registered on 19 August 1998 and has its registered office in Liverpool, it's status at Companies House is "Active". The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 15 January 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 22 December 2016
TM01 - Termination of appointment of director 12 October 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 23 December 2013
CH01 - Change of particulars for director 23 July 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 14 May 2013
CH03 - Change of particulars for secretary 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 27 December 2012
SH01 - Return of Allotment of shares 09 November 2012
AR01 - Annual Return 17 July 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 20 July 2010
AA01 - Change of accounting reference date 19 January 2010
MG01 - Particulars of a mortgage or charge 29 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
CERTNM - Change of name certificate 28 October 2009
CONNOT - N/A 28 October 2009
SH01 - Return of Allotment of shares 22 October 2009
AP01 - Appointment of director 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
363a - Annual Return 17 July 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
363a - Annual Return 24 July 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 01 September 2004
363s - Annual Return 08 January 2004
CERTNM - Change of name certificate 14 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 26 August 1999
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
287 - Change in situation or address of Registered Office 01 September 1998
225 - Change of Accounting Reference Date 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 December 2009 Outstanding

N/A

Guarantee & debenture 26 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.