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BBM SIXTY LIMITED

Company number 06452659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Gower House Limited as a person with significant control on 29 April 2024	View PDF Cessation of Gower House Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 April 2024	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	View PDF Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1	View PDF Statement of capital on 29 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 29/04/24	View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Alastair James Christopherson as a director on 12 July 2023	View PDF Appointment of Mr Alastair James Christopherson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Neil Thornton as a director on 12 July 2023	View PDF Termination of appointment of Neil Thornton as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr David Anthony Williams on 8 February 2023	View PDF Director's details changed for Mr David Anthony Williams on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Mark Francis Freeman on 8 February 2023	View PDF Director's details changed for Mr Mark Francis Freeman on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC05	Change of details for Gower House Limited as a person with significant control on 8 February 2023	View PDF Change of details for Gower House Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RP04AR01	Second filing of the annual return made up to 1 January 2016	View PDF Second filing of the annual return made up to 1 January 2016 - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	RP04AR01	Second filing of the annual return made up to 1 January 2015	View PDF Second filing of the annual return made up to 1 January 2015 - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	MR04	Satisfaction of charge 064526590001 in full	View PDF Satisfaction of charge 064526590001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Neil Thornton as a director on 8 February 2023	View PDF Appointment of Mr Neil Thornton as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Duncan Neil Carter as a director on 8 February 2023	View PDF Appointment of Duncan Neil Carter as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)

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