BBM (Materials) Limited

Company Name	BBM (Materials) Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00267488
Category	Private Limited Company
Incorporation Date	4 August 1932(91 years, 9 months ago)
Previous Name	Brett Building Materials Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(81 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(88 years, 8 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Stephen Robert Brett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(56 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Leigh Place North Leigh Stelling Minnis Canterbury Kent CT4 6BX

Director Name	Mr Stephen Robert Brett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(59 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Ducks Hill Sandy Lane Stelling Minnis Canterbury Kent CT4 6AP

Director Name	Mr Timothy William Brett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(59 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Juliham Place Mulberry Hill Chilham Canterbury Kent CT4 8AH

Director Name	Peter Barry Woolnough
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(59 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 June 2002)
Role	Director/Co Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Station Road West Canterbury Kent CT2 8DW

Director Name	John Scott Peer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(59 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	39 Roupell Street London SE1 8TB

Secretary Name	Peter Barry Woolnough
Nationality	British
Status	Resigned
Appointed	27 September 1991(59 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Station Road West Canterbury Kent CT2 8DW

Director Name	Michael Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(59 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 1999)
Role	General Manager
Correspondence Address	23 Common Road Redhill Surrey RH1 6HG

Director Name	Simon John Russell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(65 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 June 2002)
Role	Director/Chief Executive
Correspondence Address	Hill Croft Hartley Road Cranbrook Kent TN17 3QP

Director Name	Mr William John Brett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(65 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildmarsh Farmhouse Luddenham Faversham Kent ME13 0TJ

Director Name	Brendan Mark O'Carroll
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(67 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2002)
Role	Director/General Manager
Correspondence Address	42 Roseacre Lane Bearsted Maidstone Kent ME14 4JT

Director Name	Andrew John Garcia
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(69 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 November 2002)
Role	Company Director
Correspondence Address	3 Whirlow Grange Avenue Whirlow Sheffield South Yorkshire S11 9RW

Director Name	Mr David Goodwin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(69 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	95 Castle Rock Drive Coalville Leicestershire LE67 4SE

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 2002(69 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	07 June 2002(69 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(70 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(72 years, 2 months after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(75 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(79 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(87 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(87 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	bbmltd.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3k at £1	Support Site LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
18 January 2023	Change of details for Support Site Limited as a person with significant control on 18 January 2023 (2 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
7 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
7 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
28 October 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
9 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
6 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Notification of Support Site Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Support Site Limited as a person with significant control on 5 July 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,000 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,000 (5 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,000 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,000 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,000 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
7 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
27 October 2011	Appointment of Mr Christopher John Bow as a director (2 pages)
27 October 2011	Appointment of Mr Christopher John Bow as a director (2 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 September 2010	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008	Return made up to 25/09/08; full list of members (3 pages)
25 September 2008	Return made up to 25/09/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Director appointed richard charles monro (1 page)
30 June 2008	Director appointed richard charles monro (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 September 2006	Return made up to 27/09/06; full list of members (2 pages)
29 September 2006	Return made up to 27/09/06; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2005	Return made up to 27/09/05; full list of members (5 pages)
13 October 2005	Return made up to 27/09/05; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 27/09/04; full list of members (5 pages)
7 October 2004	Return made up to 27/09/04; full list of members (5 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
6 October 2003	Return made up to 27/09/03; full list of members (5 pages)
6 October 2003	Return made up to 27/09/03; full list of members (5 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
13 November 2002	Return made up to 27/09/02; full list of members (6 pages)
13 November 2002	Return made up to 27/09/02; full list of members (6 pages)
2 October 2002	Company name changed brett building materials LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed brett building materials LIMITED\certificate issued on 02/10/02 (2 pages)
27 September 2002	New director appointed (6 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	New director appointed (6 pages)
27 September 2002	Location of register of members (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: st paul's house warwick lane london EC4P 4BN (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: st paul's house warwick lane london EC4P 4BN (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
15 June 2002	Full accounts made up to 31 December 2001 (9 pages)
15 June 2002	Full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
29 October 2001	Return made up to 27/09/01; full list of members (7 pages)
29 October 2001	Return made up to 27/09/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (9 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (9 pages)
9 October 2000	Return made up to 27/09/00; full list of members (7 pages)
9 October 2000	Return made up to 27/09/00; full list of members (7 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
2 September 1999	Accounts for a medium company made up to 31 December 1998 (9 pages)
2 September 1999	Accounts for a medium company made up to 31 December 1998 (9 pages)
16 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
8 October 1998	Return made up to 27/09/98; no change of members (9 pages)
8 October 1998	Return made up to 27/09/98; no change of members (9 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
21 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1997	Full accounts made up to 31 December 1996 (9 pages)
20 August 1997	Full accounts made up to 31 December 1996 (9 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
22 October 1996	Return made up to 27/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
22 October 1996	Return made up to 27/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
22 August 1996	Accounts for a medium company made up to 31 December 1995 (9 pages)
22 August 1996	Accounts for a medium company made up to 31 December 1995 (9 pages)
21 August 1995	Accounts for a medium company made up to 31 December 1994 (9 pages)
21 August 1995	Accounts for a medium company made up to 31 December 1994 (9 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 September 1994	Accounts for a medium company made up to 31 December 1993 (10 pages)
3 September 1994	Accounts for a medium company made up to 31 December 1993 (10 pages)
1 October 1992	Accounts for a medium company made up to 31 December 1991 (10 pages)
1 October 1992	Accounts for a medium company made up to 31 December 1991 (10 pages)
22 October 1990	Accounts for a medium company made up to 31 December 1989 (8 pages)
22 October 1990	Accounts for a medium company made up to 31 December 1989 (8 pages)
10 November 1986	Full accounts made up to 31 December 1985 (8 pages)
10 November 1986	Full accounts made up to 31 December 1985 (8 pages)
19 December 1980	Alter mem and arts (3 pages)
19 December 1980	Alter mem and arts (3 pages)
4 August 1932	Incorporation (17 pages)
4 August 1932	Incorporation (17 pages)

BBM (Materials) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies