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BBM Sixty Limited

BBM Sixty Limited is a dissolved company incorporated on 13 December 2007 with the registered office located in London, City of London. BBM Sixty Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06452659
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was St Johns House Weston Road Stafford Staffordshire ST16 3RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1966
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Francis Freeman, David Anthony Williams, and 1 more are mutual people.
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Archenfield Insurance Management Limited
Alastair James Christopherson is a mutual person.
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Garratts Insurance Brokers Limited
Alastair James Christopherson is a mutual person.
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Vinnie Premium Finance Limited
Mr Mark Francis Freeman is a mutual person.
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Cicg Limited
Alastair James Christopherson is a mutual person.
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Business Insurance Specialists Limited
Alastair James Christopherson is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
Coachline Insurance Services Limited
Mr Mark Francis Freeman, David Anthony Williams, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.78K
Same as previous period
Total Liabilities
-£139.46K
Same as previous period
Net Assets
£32.33K
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Jul 2024
Duncan Neil Carter Resigned
1 Year 3 Months Ago on 13 May 2024
Gower House Limited (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Neil Thornton Resigned
2 Years 1 Month Ago on 12 Jul 2023
Mr Alastair James Christopherson Appointed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 April 2024
Submitted on 22 May 2024
Cessation of Gower House Limited as a person with significant control on 29 April 2024
Submitted on 22 May 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Solvency Statement dated 29/04/24
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 29 Apr 2024
Repayment History
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