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 Number06452659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 08/02/2023

Connections

(Shared officers)
  • DUNCAN NEIL CARTER
  • MR ALASTAIR JAMES CHRISTOPHERSON
ATKINSON BROKING SOLUTIONS LIMITED
  • MR MARK FRANCIS FREEMAN
  • 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 local scale
Map of BBM SIXTY LIMITED at district scale
Map of BBM SIXTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)