BBM FIFTY-SEVEN LIMITED

Key Data

Status

Active

Company No.

06053828

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

06/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

29/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/10/2025

Registered office address changed from Catherine House Catherine Street Macclesfield Cheshire SK11 6BB to Jensen Suite the Motorworks Chestergate Macclesfield Cheshire SK11 6DU on 2025-10-20

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/01/2024

Change of details for Mr Andrew Gilford Bradshaw as a person with significant control on 2024-01-16

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (6 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/01/2023

Secretary's details changed for Andrew Bradshaw on 2023-01-27

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (6 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (6 pages)

13/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (6 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (6 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (6 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (8 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-16

View PDF (18 pages)

10/03/2016

Memorandum and Articles of Association

View PDF (12 pages)

09/03/2016

Resolutions

View PDF (1 pages)

09/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/03/2016

Change of share class name or designation

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (8 pages)

16/11/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/11/2015

Change of share class name or designation

View PDF (2 pages)

16/11/2015

Statement of company's objects

View PDF (2 pages)

16/11/2015

Resolutions

View PDF (14 pages)

01/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (14 pages)

27/08/2014

Registration of charge 060538280004, created on 2014-08-27

View PDF (23 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (14 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (14 pages)

12/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (14 pages)

28/07/2011

Termination of appointment of Anthony Gough as a director

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/06/2011

Cancellation of shares. Statement of capital on 2011-06-08

View PDF (4 pages)

08/06/2011

Purchase of own shares.

View PDF (3 pages)

17/03/2011

Appointment of Andrew Bradshaw as a secretary

View PDF (3 pages)

10/03/2011

Termination of appointment of Anthony Gough as a secretary

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (15 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (15 pages)

11/08/2009

Director and secretary's change of particulars / anthony gough / 24/07/2009

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/02/2009

Return made up to 16/01/09; full list of members

View PDF (11 pages)

06/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Auditor's resignation

View PDF (1 pages)

28/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

19/04/2007

Ad 04/04/07--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (19 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: alexander house, bethesda street hanley, stoke on trent, staffordshire ST1 3DX

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.56K
-
0.00
1.40K
-

2022
2
21.88K
-
0.00
1.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradshaw, Andrew Gilford	Director	04/04/2007 - Present	7
Bray, Andrew David	Director	04/04/2007 - Present	6
Gough, Anthony Francis	Director	04/04/2007 - 20/07/2011	2
Bradshaw, Andrew Gilford	Secretary	28/02/2011 - Present	-
BBM DIRECTORS LIMITED	Corporate Director	16/01/2007 - 04/04/2007	7

Persons with Significant Control

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

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Description

About BBM FIFTY-SEVEN LIMITED

BBM FIFTY-SEVEN LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at Jensen Suite The Motorworks, Chestergate, Macclesfield, Cheshire SK11 6DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBM FIFTY-SEVEN LIMITED?

BBM FIFTY-SEVEN LIMITED is currently Active. It was registered on 16/01/2007 .

Where is BBM FIFTY-SEVEN LIMITED located?

BBM FIFTY-SEVEN LIMITED is registered at Jensen Suite The Motorworks, Chestergate, Macclesfield, Cheshire SK11 6DU.

What does BBM FIFTY-SEVEN LIMITED do?

BBM FIFTY-SEVEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBM FIFTY-SEVEN LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-16 with updates.