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BBH MANAGEMENT LIMITED

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BBH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05134410

Incorporation date

21/05/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UDCopy
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Latest events (Record since 21/05/2004)
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon29/05/2024
Appointment of Fifield Glyn Limited as a secretary on 2024-05-29
View PDF (2 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon25/01/2021
Registered office address changed from Ground Floor 58 Queen Anne Street London W1G 8HW to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2021-01-25
View PDF (1 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-21 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon24/05/2016
Annual return made up to 2016-05-21 no member list
View PDF (4 pages)
dot icon29/02/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/05/2015
Annual return made up to 2015-05-21 no member list
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon23/05/2014
Annual return made up to 2014-05-21 no member list
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/06/2013
Annual return made up to 2013-05-21 no member list
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/05/2012
Annual return made up to 2012-05-21 no member list
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/05/2011
Annual return made up to 2011-05-21 no member list
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon25/05/2010
Annual return made up to 2010-05-21 no member list
View PDF (3 pages)
dot icon25/05/2010
Director's details changed for David Victor Abram on 2010-05-21
View PDF (2 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon27/05/2009
Annual return made up to 21/05/09
View PDF (2 pages)
dot icon28/05/2008
Annual return made up to 21/05/08
View PDF (2 pages)
dot icon28/05/2008
Annual return made up to 21/05/07
View PDF (2 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon17/02/2007
Registered office changed on 17/02/07 from: c/o k a property services, LIMITED 17 queen street, london, W1J 5PH
View PDF (1 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon12/06/2006
Annual return made up to 21/05/06
View PDF (4 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon14/12/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon01/11/2005
Registered office changed on 01/11/05 from: 59 fortess road, london, NW5 1AD
View PDF (1 pages)
dot icon11/07/2005
Annual return made up to 21/05/05
View PDF (4 pages)
dot icon01/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/06/2004
New director appointed
View PDF (2 pages)
dot icon01/06/2004
Director resigned
View PDF (1 pages)
dot icon01/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/05/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+625.61 % *

* during past year

Cash in Bank

£19,722.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
119.13K
-
0.00
2.72K
-
2022
2
138.27K
-
0.00
19.72K
-
2022
2
138.27K
-
0.00
19.72K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

138.27K £Ascended16.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.72K £Ascended625.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIFIELD GLYN LIMITED
Corporate Secretary
29/05/2024 - Present
44
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/05/2004 - 20/05/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
20/05/2004 - 20/05/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
20/05/2004 - 20/05/2004
43699
Abram, David Victor
Director
21/05/2004 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BBH MANAGEMENT LIMITED

BBH MANAGEMENT LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BBH MANAGEMENT LIMITED?

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BBH MANAGEMENT LIMITED is currently Active. It was registered on 21/05/2004 .

Where is BBH MANAGEMENT LIMITED located?

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BBH MANAGEMENT LIMITED is registered at C/O Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD.

What does BBH MANAGEMENT LIMITED do?

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BBH MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BBH MANAGEMENT LIMITED have?

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BBH MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BBH MANAGEMENT LIMITED?

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The latest filing was on 21/08/2025: Total exemption full accounts made up to 2024-12-31.