Active
Company Information for BBH MANAGEMENT LIMITED
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD,
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Company Registration Number
05134410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BBH MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD Other companies in W1G | |
Company Number | 05134410 | |
---|---|---|
Company ID Number | 05134410 | |
Date formed | 2004-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 19:25:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBH Management Solutions, LLC | 600 17th St Ste 2800 South Denver CO 80202 | Good Standing | Company formed on the 2014-03-17 | |
BBH Management LLC | 1800 ALEXANDER BELL DR STE 400 RESTON VA 20191 | Active | Company formed on the 2011-11-16 | |
BBH MANAGEMENT, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1984-11-30 | |
BBH MANAGEMENT GROUP, INC | 3120 APPALOOSA CT KISSIMMEE FL 34746 | Active | Company formed on the 2009-03-19 | |
BBH MANAGEMENT LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2014-11-05 | |
BBH MANAGEMENT, INC. | 3607 KNOLLWOOD ST HOUSTON TX 77019 | Active | Company formed on the 1999-08-26 | |
BBH MANAGEMENT SERVICES LLC | Georgia | Unknown | ||
BBH MANAGEMENT INCORPORATED | California | Unknown | ||
BBH MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
BBH MANAGEMENT LLC | North Carolina | Unknown | ||
BBH MANAGEMENT LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
DAVID VICTOR ABRAM |
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DAVID VICTOR ABRAM |
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ROBERT MARK FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNICOURT LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
QHB MANAGEMENT LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
UNICOURT LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
ROMANN LIMITED | Director | 2001-11-16 | CURRENT | 1996-05-22 | Active | |
M. ABRAM LIMITED | Director | 1991-12-08 | CURRENT | 1961-01-20 | Active | |
ORCHARD WALLS LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
DANGAZE LIMITED | Director | 2017-10-04 | CURRENT | 2017-09-05 | Active | |
ABBEYMEWS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
KENNACK LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
VITALCASTLE LIMITED | Director | 2010-06-14 | CURRENT | 2003-11-03 | Dissolved 2016-01-13 | |
THE ROLAND GROUP OF COMPANIES LIMITED | Director | 2007-09-01 | CURRENT | 1970-09-22 | Active | |
LOCKGARDEN LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-16 | Active | |
BRONZEMILL LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-16 | Active | |
MAGNETEMPLOY LIMITED | Director | 2003-12-11 | CURRENT | 2003-11-03 | Active | |
UNICOURT LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
DARO PROPERTIES LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
THORNTON INDUSTRIES LIMITED | Director | 1997-08-22 | CURRENT | 1997-03-26 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Fifield Glyn Limited as company secretary on 2024-05-29 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Ground Floor 58 Queen Anne Street London W1G 8HW | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 NO MEMBER LIST | |
AR01 | 21/05/16 NO MEMBER LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Victor Abram on 2010-05-21 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 21/05/09 | |
363a | ANNUAL RETURN MADE UP TO 21/05/08 | |
363a | ANNUAL RETURN MADE UP TO 21/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: C/O K A PROPERTY SERVICES LIMITED 17 QUEEN STREET LONDON W1J 5PH | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: C/O K A PROPERTY SERVICES, LIMITED 17 QUEEN STREET, LONDON, W1J 5PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/06 | |
363s | ANNUAL RETURN MADE UP TO 21/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 59 FORTESS ROAD LONDON NW5 1AD | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 59 FORTESS ROAD, LONDON, NW5 1AD | |
363a | ANNUAL RETURN MADE UP TO 21/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BBH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |