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Company Information for

BBMW LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
09243546
Private Limited Company
Liquidation

Company Overview

About Bbmw Ltd
BBMW LIMITED was founded on 2014-10-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Bbmw Limited is a Private Limited Company registered in 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
Company Name
BBMW LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN3
 
Filing Information
Company Number 09243546
Company ID Number 09243546
Date formed 2014-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211191458  
Last Datalog update: 2024-07-05 16:06:57
Primary Source:Companies House
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Companies with same name BBMW LIMITED
The following companies were found which have the same name as BBMW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBMW INC 6945 SHARRON RD GREEN COVE SPRINGS FL 32043 Inactive Company formed on the 2014-06-04
BBMW LAND COMPANY, L.C. 2010 APPERSON DRIVE SALEM VA 24153 Active Company formed on the 1994-12-22
BBMW LLC 128 S. MAIN ST. P. O. BOX 10 GRANVILLE OH 43023 Active Company formed on the 2013-08-27
BBMW LLC Georgia Unknown
BBMW LLC Idaho Unknown
BBMW3S CORPORATION California Unknown
BBMWA PTY LTD WA 6065 Dissolved Company formed on the 2012-12-14
BBMWAM PROPERTIES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2017-11-02
BBMWC ENTERPRISE, LLC 3219 FALL CREEK RD SPICEWOOD TX 78669 Active Company formed on the 2023-04-25
BBMWEB, CORP 12621 SW 23 TERR MIAMI FL 33175 Inactive Company formed on the 2003-04-14
BBMWI L.L.C Georgia Unknown
BBMWI LLC Georgia Unknown
BBMWW LLC North Carolina Unknown

Company Officers of BBMW LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BRAZIER
 Director 2014-10-01
ALISON MARY ELEANOR HILL
 Director 2015-04-02
JULIE MARY LATHAM
 Director 2014-10-01
JUDITH MARGARET SARTIN
 Director 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARY LATHAM BEVERLEY COURT (WORTHING) LIMITED Director 2002-08-07 CURRENT 2002-08-05 Active
JUDITH MARGARET SARTIN PRESTON HALL MEWS LTD Director 2018-02-09 CURRENT 2016-04-21 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.

DateDocument TypeDocument Description
2024-06-25Voluntary liquidation declaration of solvency
2024-06-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-25Appointment of a voluntary liquidator
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM 4/5 Aldsworth Parade Goring-by-Sea West Sussex BN12 4UA England
2024-02-28Change of details for Mrs Alison Mary Eleanor Hill as a person with significant control on 2024-02-28
2024-02-28CESSATION OF JUDITH SARTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Statement of capital on 2021-09-21 GBP100
2022-01-11SH02Statement of capital on 2021-09-21 GBP100
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-07-16CH01Director's details changed for Mrs Alison Mary Eleanor Hill on 2021-07-15
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20SH02Statement of capital on 2020-03-31 GBP167
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 39 Church Road Hove East Sussex BN3 2BU
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-26SH02Statement of capital on 2018-09-30 GBP426
2018-09-17SH02Statement of capital on 2018-03-31 GBP463
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-21SH0122/12/17 STATEMENT OF CAPITAL GBP 500
2018-01-17AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Alison Mary Eleanor Hill on 2015-10-13
2015-04-17AP01DIRECTOR APPOINTED ALISON MARY ELEANOR HILL
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01NEWINCNew incorporation
2014-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BBMW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2024-06-26
Appointmen2024-06-26
Resolution2024-06-26
Fines / Sanctions
No fines or sanctions have been issued against BBMW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBMW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BBMW LIMITED

Intangible Assets
Patents
We have not found any records of BBMW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBMW LIMITED
Trademarks
We have not found any records of BBMW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBMW 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 (74990 - Non-trading company) as BBMW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBMW 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBBMW LIMITEDEvent Date2024-06-26
 
Initiating party Event TypeAppointmen
Defending partyBBMW LIMITEDEvent Date2024-06-26
Name of Company: BBMW LIMITED Company Number: 09243546 Nature of Business: Non-trading company Registered office: 4/5 Aldsworth Parade, Goring-By-Sea, BN12 4UA in the process of being changed to Suite…
 
Initiating party Event TypeResolution
Defending partyBBMW LIMITEDEvent Date2024-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBMW 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 BBMW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN1 2RT