Dissolved
Dissolved 2014-02-25
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Company Information for BBM DIRECTORS LIMITED
STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5TD,
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Company Registration Number
 04653321 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Bbm Directors Ltd
BBM DIRECTORS LIMITED was founded on 2003-01-30 and had its registered office in Stoke-on-trent. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BBM DIRECTORS LIMITED | ||
| Legal Registered Office | ||
| STOKE-ON-TRENT STAFFORDSHIRE ST1 5TD Other companies in ST1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04653321 | |
|---|---|---|
| Date formed | 2003-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 04:21:22 |
| Companies House |
|
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Company Officers of BBM DIRECTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY ROBIN BAILEY |
||
ADAM PETER MCCARTNEY |
||
ANNE MARIE SCHELAND |
||
SIMON WOODINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET JOAN WEST |
Director | ||
COLIN MICHAEL CHARLES RUTLAND |
Company Secretary | ||
CAROLINE GRAY |
Director | ||
KAREN LOUISE BEARDMORE |
Company Secretary | ||
NICHOLAS GEE |
Director | ||
CLAIRE GODFREY |
Director | ||
PAUL EDMUND GODFREY |
Director | ||
GAVIN PATRICK DONLON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBM SECRETARIES LIMITED | Director | 2006-08-23 | CURRENT | 2003-01-30 | Dissolved 2018-05-15 | |
| CANFORD S.M.E. LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| JADE LEGAL CONSULTING LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2014-10-28 | |
| SLADEMAIN LIMITED | Director | 2014-07-07 | CURRENT | 1983-12-09 | Active | |
| ARGUS FIRE PROTECTION COMPANY LIMITED | Director | 2005-07-01 | CURRENT | 1981-12-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADAM PETER MCCARTNEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 28/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WEST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 28/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN RUTLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WEST / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SCHELAND / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN BAILEY / 28/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MICHAEL CHARLES RUTLAND / 28/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE GRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 50 BROAD STREET STOKE ON TRENT STAFFORDSHIRE ST1 4JB | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED BBM TWENTY-NINE LIMITED CERTIFICATE ISSUED ON 14/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BBM DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BBM DIRECTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBM DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Intangible Assets
Patents
We have not found any records of BBM DIRECTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBM DIRECTORS LIMITED
Income
Government Income
We have not found government income sources for BBM DIRECTORS 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as BBM DIRECTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBM DIRECTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBM DIRECTORS 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 BBM DIRECTORS 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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