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Company Information for

BBMS (SWANWICK) LIMITED

Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP,

Company Registration Number

06439467

Private Limited Company

Active

Company Overview

About Bbms (swanwick) Ltd

BBMS (SWANWICK) LIMITED was founded on 2007-11-28 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Bbms (swanwick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BBMS (SWANWICK) LIMITED

Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP Other companies in PO30

Filing Information

Company Number		06439467
Company ID Number		06439467
Date formed		2007-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-08
Return next due		2024-12-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB923516141

Last Datalog update:	2024-05-22 10:25:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBMS (SWANWICK) LIMITED

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Company Officers of BBMS (SWANWICK) LIMITED

Current Directors

Officer	Role	Date Appointed
CRAWFORD ACCOUNTANTS	Company Secretary	2017-06-23
KATHERINE JAYNE BRACKENBURY	Director	2017-06-23
PAUL NEILSON BRACKENBURY	Director	2007-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MOIRA BRACKENBURY	Company Secretary	2007-11-28	2017-06-23
MICHAEL PETER BRACKENBURY	Director	2007-11-28	2017-06-23
SWIFT INCORPORATIONS LIMITED	Company Secretary	2007-11-28	2007-11-28
INSTANT COMPANIES LIMITED	Director	2007-11-28	2007-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAWFORD ACCOUNTANTS	GENERATION GROUP SOLUTION LTD	Company Secretary	2017-04-27	CURRENT	2016-02-03	Liquidation
CRAWFORD ACCOUNTANTS	OLD0987633927012022CO LTD	Company Secretary	2016-09-08	CURRENT	2015-11-17	Liquidation
CRAWFORD ACCOUNTANTS	KELLY'S BRIDAL COUTURE LIMITED	Company Secretary	2016-06-30	CURRENT	2014-09-30	Active
CRAWFORD ACCOUNTANTS	CURHAMS LIMITED	Company Secretary	2015-11-10	CURRENT	2014-10-24	Active
CRAWFORD ACCOUNTANTS	RETRO CONSULTANTS LIMITED	Company Secretary	2015-06-20	CURRENT	2015-06-20	Dissolved 2017-10-17
CRAWFORD ACCOUNTANTS	KEITH MILLER INSURANCE SERVICES LIMITED	Company Secretary	2015-01-13	CURRENT	1990-10-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-08	PSC04	Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2022-12-08
2022-11-15		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	PSC04	Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2021-09-14
2021-09-14	CH01	Director's details changed for Mrs Katherine Jayne Brackenbury on 2021-09-14
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-06-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	SH01	30/04/19 STATEMENT OF CAPITAL GBP 103
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEILSON BRACKENBURY
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/17 FROM Crawford Accountants Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP England
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O Crawford Accountants Ralls House, Parklands Business Park, Forest Road, Denmead Waterlooville Hants PO7 6XP England
2017-07-03	AP04	Appointment of Crawford Accountants as company secretary on 2017-06-23
2017-06-26	PSC07	CESSATION OF MICHAEL PETER BRACKENBURY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP England
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JAYNE BRACKENBURY
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM Bowcombe House Bowcombe Road Newport PO30 3HZ
2017-06-23	AP01	DIRECTOR APPOINTED MRS KATHERINE JAYNE BRACKENBURY
2017-06-23	TM02	Termination of appointment of Anne Moira Brackenbury on 2017-06-23
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BRACKENBURY
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	28/11/15 ANNUAL RETURN FULL LIST
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	28/11/13 FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-28	AR01	28/11/12 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	28/11/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	28/11/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-02	AR01	28/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEILSON BRACKENBURY / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BRACKENBURY / 01/12/2009
2009-09-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	225	CURREXT FROM 30/11/2008 TO 31/12/2008
2008-12-03	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-15	88(2)	AD 21/12/07 GBP SI 99@1=99 GBP IC 100/199
2008-01-23	88(2)R	AD 21/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-28	288b	SECRETARY RESIGNED
2007-11-28	288b	DIRECTOR RESIGNED
2007-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to BBMS (SWANWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BBMS (SWANWICK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BBMS (SWANWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors

Creditors Due After One Year	2012-12-31	£ 3,509
Creditors Due After One Year	2011-12-31	£ 6,748
Creditors Due Within One Year	2012-12-31	£ 141,754
Creditors Due Within One Year	2011-12-31	£ 71,946
Provisions For Liabilities Charges	2012-12-31	£ 1,203
Provisions For Liabilities Charges	2011-12-31	£ 1,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BBMS (SWANWICK) LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 145,154
Current Assets	2011-12-31	£ 77,262
Debtors	2012-12-31	£ 121,631
Debtors	2011-12-31	£ 41,115
Fixed Assets	2012-12-31	£ 9,611
Fixed Assets	2011-12-31	£ 13,956
Shareholder Funds	2012-12-31	£ 8,299
Shareholder Funds	2011-12-31	£ 10,604
Stocks Inventory	2012-12-31	£ 23,523
Stocks Inventory	2011-12-31	£ 36,147
Tangible Fixed Assets	2012-12-31	£ 7,611
Tangible Fixed Assets	2011-12-31	£ 11,556

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BBMS (SWANWICK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBMS (SWANWICK) LIMITED

Trademarks

We have not found any records of BBMS (SWANWICK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBMS (SWANWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BBMS (SWANWICK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where BBMS (SWANWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BBMS (SWANWICK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-02-01	84119900	Parts of gas turbines, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBMS (SWANWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BBMS (SWANWICK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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