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BBRM LIMITED

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BBRM LIMITED

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Key Data

Status

Dissolved

Company No.

03618126

Incorporation date

19/08/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Gladstone House, 2 Church Road, Liverpool, Lancashire L15 9EGCopy
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Latest events (Record since 19/08/1998)
dot icon13/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon08/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon25/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with updates
View PDF (4 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (7 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/10/2016
Termination of appointment of Hazel Macey as a director on 2016-09-30
View PDF (1 pages)
dot icon31/03/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon13/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/07/2013
Director's details changed for Mr Benjamin James Russell on 2013-07-22
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Director's details changed for Mr Benjamin James Russell on 2013-05-07
View PDF (2 pages)
dot icon14/05/2013
Secretary's details changed for Mr Benjamin James Russell on 2013-05-07
View PDF (1 pages)
dot icon14/05/2013
Director's details changed for Susan Buckley on 2013-05-07
View PDF (2 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/11/2012
Statement of capital following an allotment of shares on 2012-08-30
View PDF (3 pages)
dot icon17/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2012
Termination of appointment of Alison Beasley as a director
View PDF (1 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (8 pages)
dot icon19/01/2010
Current accounting period extended from 2009-11-30 to 2010-03-31
View PDF (1 pages)
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon28/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2009
Change of name notice
View PDF (2 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-10-12
View PDF (4 pages)
dot icon21/10/2009
Appointment of Hazel Macey as a director
View PDF (3 pages)
dot icon25/08/2009
Ad 17/08/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon20/08/2009
Appointment terminated secretary sheila lawless
View PDF (1 pages)
dot icon20/08/2009
Appointment terminated director ian hamilton-burke
View PDF (1 pages)
dot icon20/08/2009
Director appointed alison beasley
View PDF (1 pages)
dot icon20/08/2009
Director and secretary appointed benjamin james russell
View PDF (1 pages)
dot icon20/08/2009
Director appointed susan buckley
View PDF (1 pages)
dot icon17/07/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Secretary appointed sheila lawless
View PDF (2 pages)
dot icon19/02/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon23/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon25/07/2008
Appointment terminated director and secretary odette dufau
View PDF (1 pages)
dot icon24/07/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon23/07/2007
Return made up to 02/07/07; full list of members
View PDF (2 pages)
dot icon23/04/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon11/08/2006
Return made up to 02/07/06; full list of members
View PDF (2 pages)
dot icon13/07/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (2 pages)
dot icon23/09/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (2 pages)
dot icon26/07/2005
Return made up to 02/07/05; full list of members
View PDF (7 pages)
dot icon04/10/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (2 pages)
dot icon01/09/2004
Return made up to 02/07/04; full list of members
View PDF (7 pages)
dot icon08/01/2004
Return made up to 02/07/03; full list of members
View PDF (7 pages)
dot icon14/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (2 pages)
dot icon06/08/2002
Return made up to 02/07/02; full list of members
View PDF (7 pages)
dot icon07/03/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (4 pages)
dot icon30/07/2001
Return made up to 02/07/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
Accounts made up to 2000-11-30
View PDF (4 pages)
dot icon30/08/2000
Return made up to 19/08/00; full list of members
View PDF (6 pages)
dot icon21/03/2000
Accounts made up to 1999-11-30
View PDF (4 pages)
dot icon26/08/1999
Return made up to 19/08/99; full list of members
View PDF (6 pages)
dot icon01/09/1998
New director appointed
View PDF (2 pages)
dot icon01/09/1998
New secretary appointed
View PDF (2 pages)
dot icon01/09/1998
New director appointed
View PDF (2 pages)
dot icon01/09/1998
Registered office changed on 01/09/98 from: 9 abbey square chester CH1 2HU
View PDF (1 pages)
dot icon01/09/1998
Accounting reference date extended from 31/08/99 to 30/11/99
View PDF (1 pages)
dot icon01/09/1998
Director resigned
View PDF (1 pages)
dot icon01/09/1998
Secretary resigned
View PDF (1 pages)
dot icon19/08/1998
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.07K
-
0.00
-
-
2021
2
24.07K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

24.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton-Burke, Ian Douglas
Director
19/08/1998 - 17/08/2009
40
Beasley, Alison Margaret
Director
17/08/2009 - 31/12/2011
2

Persons with Significant Control

2
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 BBRM LIMITED

BBRM LIMITED is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at Gladstone House, 2 Church Road, Liverpool, Lancashire L15 9EG. There is currently no 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 BBRM LIMITED?

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BBRM LIMITED is currently Dissolved. It was registered on 19/08/1998 and dissolved on 13/06/2023.

Where is BBRM LIMITED located?

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BBRM LIMITED is registered at Gladstone House, 2 Church Road, Liverpool, Lancashire L15 9EG.

What does BBRM LIMITED do?

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BBRM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BBRM LIMITED have?

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BBRM LIMITED had 2 employees in 2021.

What is the latest filing for BBRM LIMITED?

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The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.