BBMS (SWANWICK) LIMITED

BBMS (SWANWICK) LIMITED is an active private limited company, incorporated on 28 November 2007. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Forest Road, Waterlooville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BBMS (SWANWICK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RALLS HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD
Address Line 2	DENMEAD
Post Town	WATERLOOVILLE
Country	ENGLAND
Postcode	PO7 6XP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

BBMS (SWANWICK) LIMITED

Directors

(The company's officers)

MRS KATHERINE JAYNE BRACKENBURY

(~48 year old British national)

UNIT 33 UNIVERSAL BOATYARD, CRABLECK LANE, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 23/06/2017

MR PAUL NEILSON BRACKENBURY

(~56 year old British national)

3 WOODROW, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6YW

Current Director
Gives occupation as MARINE ENGINEER
Usually resident in ENGLAND

Appointed on 28/11/2007

CRAWFORD ACCOUNTANTS

RALLS HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND

Current Secretary

Appointed on 23/06/2017

Shareholders

(Persons of Significant Control)

Mrs Katherine Jayne Brackenbury

(~48 year old British national)

Unit 33, Universal Boatyard, Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/06/2017

Mr Paul Neilson Brackenbury

(~56 year old British national)

Ralls House, Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CURHAMS LIMITED

CRAWFORD ACCOUNTANTS

KEITH MILLER INSURANCE SERVICES LIMITED

CRAWFORD ACCOUNTANTS

KELLY'S BRIDAL COUTURE LIMITED

CRAWFORD ACCOUNTANTS

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)