BBMS (SWANWICK) LIMITED

Key Data

Status

Active

Company No.

06439467

Incorporation date

28/11/2007

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/03/2025

Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Mrs Katherine Jayne Brackenbury on 2025-03-27

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/12/2022

Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Change of details for Mr Paul Neilson Brackenbury as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

09/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/09/2021

Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2021-09-14

View PDF (2 pages)

14/09/2021

Director's details changed for Mrs Katherine Jayne Brackenbury on 2021-09-14

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/11/2017

Notification of Paul Neilson Brackenbury as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/07/2017

Registered office address changed from Crawford Accountants Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP England to Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP on 2017-07-05

View PDF (1 pages)

04/07/2017

Registered office address changed from C/O Crawford Accountants Ralls House, Parklands Business Park, Forest Road, Denmead Waterlooville Hants PO7 6XP England to Crawford Accountants Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP on 2017-07-04

View PDF (1 pages)

03/07/2017

Appointment of Crawford Accountants as a secretary on 2017-06-23

View PDF (2 pages)

26/06/2017

Cessation of Michael Peter Brackenbury as a person with significant control on 2017-06-23

View PDF (1 pages)

26/06/2017

Registered office address changed from Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP England to C/O Crawford Accountants Ralls House, Parklands Business Park, Forest Road, Denmead Waterlooville Hants PO7 6XP on 2017-06-26

View PDF (1 pages)

26/06/2017

Notification of Katherine Jayne Brackenbury as a person with significant control on 2017-06-23

View PDF (2 pages)

23/06/2017

Registered office address changed from Bowcombe House Bowcombe Road Newport PO30 3HZ to Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP on 2017-06-23

View PDF (1 pages)

23/06/2017

Appointment of Mrs Katherine Jayne Brackenbury as a director on 2017-06-23

View PDF (2 pages)

23/06/2017

Termination of appointment of Anne Moira Brackenbury as a secretary on 2017-06-23

View PDF (1 pages)

23/06/2017

Termination of appointment of Michael Peter Brackenbury as a director on 2017-06-23

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Michael Peter Brackenbury on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Paul Neilson Brackenbury on 2009-12-01

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

03/12/2008

Return made up to 28/11/08; full list of members

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15/04/2008

Ad 21/12/07\gbp si 99@1=99\gbp ic 100/199\

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23/01/2008

Ad 21/12/07--------- £ si 99@1=99 £ ic 1/100

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30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+46.84 % *

* during past year

Cash in Bank

£16,842.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
224.00
-
0.00
17.18K
-

2022
4
504.00
-
0.00
11.47K
-

2023
4
1.02K
-
0.00
16.84K
-

2023
4
1.02K
-
0.00
16.84K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.02K £101.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.84K £46.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRAWFORD ACCOUNTANTS LTD	Corporate Secretary	23/06/2017 - Present	117
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	28/11/2007 - 28/11/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	28/11/2007 - 28/11/2007	812
Brackenbury, Michael Peter	Director	28/11/2007 - 23/06/2017	11
Mr Paul Neilson Brackenbury	Director	28/11/2007 - Present	-

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BBMS (SWANWICK) LIMITED

BBMS (SWANWICK) LIMITED is an(a) Active company incorporated on 28/11/2007 with the registered office located at Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville PO7 6XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BBMS (SWANWICK) LIMITED?

BBMS (SWANWICK) LIMITED is currently Active. It was registered on 28/11/2007 .

Where is BBMS (SWANWICK) LIMITED located?

BBMS (SWANWICK) LIMITED is registered at Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville PO7 6XP.

What does BBMS (SWANWICK) LIMITED do?

BBMS (SWANWICK) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BBMS (SWANWICK) LIMITED have?

BBMS (SWANWICK) LIMITED had 4 employees in 2023.

What is the latest filing for BBMS (SWANWICK) LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-08 with no updates.