BBMS (SWANWICK) LIMITED

Company number 06439467

Date	Type	Description	View / Download
26 Jun 2017	PSC07	Cessation of Michael Peter Brackenbury as a person with significant control on 23 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP England to C/O Crawford Accountants Ralls House, Parklands Business Park, Forest Road, Denmead Waterlooville Hants PO7 6XP on 26 June 2017	(1 page)
26 Jun 2017	PSC01	Notification of Katherine Jayne Brackenbury as a person with significant control on 23 June 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Bowcombe House Bowcombe Road Newport PO30 3HZ to Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP on 23 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mrs Katherine Jayne Brackenbury as a director on 23 June 2017	(2 pages)
23 Jun 2017	TM02	Termination of appointment of Anne Moira Brackenbury as a secretary on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Michael Peter Brackenbury as a director on 23 June 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(5 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
02 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Michael Peter Brackenbury on 1 December 2009	(2 pages)