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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 6 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 427 days
Dated 29 October 2023 (2 years 2 months ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 470 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 3 months ago)
Contact
Address
4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 8 Jul 2025 (6 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 • Solicitor
Director • Solicitor • British • Lives in England • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Jul 1946
Director • Solicitor • British • Lives in England • Born in Mar 1964
Mrs Alison Mary Eleanor Hill
PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverley Court (Worthing) Limited
Julie Mary Latham 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
6 Months Ago on 8 Jul 2025
Registered Address Changed
1 Year 6 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 6 Months Ago on 25 Jun 2024
Judith Sartin (PSC) Resigned
1 Year 10 Months Ago on 28 Feb 2024
Mrs Alison Mary Eleanor Hill (PSC) Details Changed
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years 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
Declaration of solvency
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
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
Cessation of Judith Sartin as a person with significant control on 28 February 2024
Submitted on 28 Feb 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
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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