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 2021, are next due on 31 August 2023, 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 Number05639160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1132 BURNT ASH ROAD
Address Line 2LEE
Post TownLONDON
PostcodeSE12 8PU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2023
Accounts Last Made Up Date30/11/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2022
Last Made Up Date29/11/2021

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

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

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
(~65 year old British national)
30 CAVENDISH AVENUE, SIDCUP, KENT, DA15 9EB
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/11/2005
MR ROGER LESLIE BROWN
(~68 year old British national)
8 CRANSTON ROAD, FOREST HILL, LONDON, SE23 2HB
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/11/2005
MR KENNETH GEORGE MANNERING
(~74 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2010
DR GRAHAM JOHN BRATTON
(~65 year old British national)
30 CAVENDISH AVENUE, SIDCUP, KENT, DA15 9EB
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/11/2005

Shareholders

(Persons of Significant Control)
Dr Graham John Bratton
(~65 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
(~68 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
  • MR ROGER LESLIE BROWN
NABTTOR ENTERPRISE MANAGEMENT LIMITED
  • DR GRAHAM JOHN BRATTON
  • MR KENNETH GEORGE MANNERING
  • DR GRAHAM JOHN BRATTON
Source: Companies House
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 local scale
Map of BBM TECHNOLOGY LTD. at district scale
Map of BBM TECHNOLOGY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE12 8PU

Other companies with registered offices in SE12 8PU:

Source: Companies House
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)