BBM TECHNOLOGY LTD.
BBM TECHNOLOGY LTD. is an active private limited company, incorporated on 29 November 2005. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BBM TECHNOLOGY LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05639160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132 BURNT ASH ROAD |
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Address Line 2 | LEE |
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Post Town | LONDON |
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Postcode | SE12 8PU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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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)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
BBM TECHNOLOGY LTD.
Directors
(The company's officers)
DR GRAHAM JOHN BRATTON
(~67 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/11/2005
MR ROGER LESLIE BROWN
(~70 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/11/2005
MR KENNETH GEORGE MANNERING
(~75 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/02/2010
Shareholders
(Persons of Significant Control)
Dr Graham John Bratton
(~67 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roger Leslie Brown
(~70 year old British national)
132 Burnt Ash Road, Lee, London, SE12 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FASTLANE DESIGN CONSULTANTS LTD
NABTTOR ENTERPRISE MANAGEMENT LIMITED
- MR KENNETH GEORGE MANNERING
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 TECHNOLOGY LTD.: Maps
Maps show the location of the postcode of the registered office, SE12 8PU.
Map of BBM TECHNOLOGY LTD. at local scale
Map of BBM TECHNOLOGY LTD. at district scale
More Companies in SE12 8PU
Other companies with registered offices in SE12 8PU:
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)