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BBMW Limited

BBMW Limited is a liquidation company incorporated on 1 October 2014 with the registered office located in Brighton, East Sussex. BBMW Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09243546
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 29 October 2023 (2 years ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (12 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 8 Jul 2025 (4 months ago)
Previous address was Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Feb 1966
Mrs Alison Mary Eleanor Hill
PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Reach Investments Limited
Nigel Brazier is a mutual person.
Active
Beverley Court (Worthing) Limited
Julie Mary Latham is a mutual person.
Active
Preston Hall Mews Ltd
Judith Margaret Sartin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£934.62K
Increased by £224.99K (+32%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.26M
Decreased by £74.18K (-6%)
Total Liabilities
-£117.37K
Decreased by £89.62K (-43%)
Net Assets
£1.14M
Increased by £15.44K (+1%)
Debt Ratio (%)
9%
Decreased by 6.2% (-40%)
Latest Activity
Registered Address Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 25 Jun 2024
Judith Sartin (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mrs Alison Mary Eleanor Hill (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2025
Liquidators' statement of receipts and payments to 17 June 2025
Submitted on 8 Aug 2025
Registered office address changed from Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 8 July 2025
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Registered office address changed from 4/5 Aldsworth Parade Goring-by-Sea West Sussex BN12 4UA England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 June 2024
Submitted on 25 Jun 2024
Declaration of solvency
Submitted on 25 Jun 2024
Change of details for Mrs Alison Mary Eleanor Hill as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Cessation of Judith Sartin as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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