BBM SIXTY LIMITED
BBM SIXTY LIMITED is an active private limited company, incorporated on 13 December 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BBM SIXTY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06452659 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR CORN EXCHANGE |
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Address Line 2 | 55 MARK LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3R 7NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BBM SIXTY LIMITED
Directors
(The company's officers)
DUNCAN NEIL CARTER
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2023
MR ALASTAIR JAMES CHRISTOPHERSON
(~55 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2023
MR MARK FRANCIS FREEMAN
(~62 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
MR DAVID ANTHONY WILLIAMS
(~57 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Appointed on 08/02/2023
Connections
(Shared officers)
- MR ALASTAIR JAMES CHRISTOPHERSON
ATKINSON BROKING SOLUTIONS LIMITED
- DUNCAN NEIL CARTER
- MR ALASTAIR JAMES CHRISTOPHERSON
- MR MARK FRANCIS FREEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBM SIXTY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7NE.
Map of BBM SIXTY LIMITED at local scale
Map of BBM SIXTY LIMITED at district scale
More Companies in EC3R 7NE
Other companies with registered offices in EC3R 7NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)