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Home > England & Wales Companies > BBMS (SWANWICK) LIMITED
Company Information for

BBMS (SWANWICK) LIMITED

RALLS HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP,
Company Registration Number
06439467
Private Limited Company
Active

Company Overview

About Bbms (swanwick) Ltd
BBMS (SWANWICK) LIMITED was founded on 2007-11-28 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Bbms (swanwick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBMS (SWANWICK) LIMITED
 
Legal Registered Office
RALLS HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD
DENMEAD
WATERLOOVILLE
PO7 6XP
Other companies in PO30
 
Filing Information
Company Number 06439467
Company ID Number 06439467
Date formed 2007-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923516141  
Last Datalog update: 2025-01-05 09:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBMS (SWANWICK) LIMITED
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Company Officers of BBMS (SWANWICK) LIMITED

Current Directors
Officer Role Date Appointed
CRAWFORD ACCOUNTANTS
 Company Secretary 2017-06-23
KATHERINE JAYNE BRACKENBURY
 Director 2017-06-23
PAUL NEILSON BRACKENBURY
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MOIRA BRACKENBURY
 Company Secretary 2007-11-28 2017-06-23
MICHAEL PETER BRACKENBURY
 Director 2007-11-28 2017-06-23
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-11-28 2007-11-28
INSTANT COMPANIES LIMITED
 Director 2007-11-28 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAWFORD ACCOUNTANTS GENERATION GROUP SOLUTION LTD Company Secretary 2017-04-27 CURRENT 2016-02-03 Liquidation
CRAWFORD ACCOUNTANTS OLD0987633927012022CO LTD Company Secretary 2016-09-08 CURRENT 2015-11-17 Liquidation
CRAWFORD ACCOUNTANTS KELLY'S BRIDAL COUTURE LIMITED Company Secretary 2016-06-30 CURRENT 2014-09-30 Active - Proposal to Strike off
CRAWFORD ACCOUNTANTS CURHAMS LIMITED Company Secretary 2015-11-10 CURRENT 2014-10-24 Active
CRAWFORD ACCOUNTANTS RETRO CONSULTANTS LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Dissolved 2017-10-17
CRAWFORD ACCOUNTANTS KEITH MILLER INSURANCE SERVICES LIMITED Company Secretary 2015-01-13 CURRENT 1990-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-08PSC04Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2022-12-08
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14PSC04Change of details for Mrs Katherine Jayne Brackenbury as a person with significant control on 2021-09-14
2021-09-14CH01Director's details changed for Mrs Katherine Jayne Brackenbury on 2021-09-14
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09SH0130/04/19 STATEMENT OF CAPITAL GBP 103
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEILSON BRACKENBURY
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Crawford Accountants Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP England
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O Crawford Accountants Ralls House, Parklands Business Park, Forest Road, Denmead Waterlooville Hants PO7 6XP England
2017-07-03AP04Appointment of Crawford Accountants as company secretary on 2017-06-23
2017-06-26PSC07CESSATION OF MICHAEL PETER BRACKENBURY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Ralls House Parklands Business Park, Forest Road Denmead Waterlooville PO7 6XP England
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JAYNE BRACKENBURY
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Bowcombe House Bowcombe Road Newport PO30 3HZ
2017-06-23AP01DIRECTOR APPOINTED MRS KATHERINE JAYNE BRACKENBURY
2017-06-23TM02Termination of appointment of Anne Moira Brackenbury on 2017-06-23
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BRACKENBURY
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0128/11/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0128/11/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0128/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0128/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEILSON BRACKENBURY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BRACKENBURY / 01/12/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-12-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-1588(2)AD 21/12/07 GBP SI 99@1=99 GBP IC 100/199
2008-01-2388(2)RAD 21/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BBMS (SWANWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBMS (SWANWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBMS (SWANWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2012-12-31 £ 3,509
Creditors Due After One Year 2011-12-31 £ 6,748
Creditors Due Within One Year 2012-12-31 £ 141,754
Creditors Due Within One Year 2011-12-31 £ 71,946
Provisions For Liabilities Charges 2012-12-31 £ 1,203
Provisions For Liabilities Charges 2011-12-31 £ 1,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBMS (SWANWICK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 145,154
Current Assets 2011-12-31 £ 77,262
Debtors 2012-12-31 £ 121,631
Debtors 2011-12-31 £ 41,115
Fixed Assets 2012-12-31 £ 9,611
Fixed Assets 2011-12-31 £ 13,956
Shareholder Funds 2012-12-31 £ 8,299
Shareholder Funds 2011-12-31 £ 10,604
Stocks Inventory 2012-12-31 £ 23,523
Stocks Inventory 2011-12-31 £ 36,147
Tangible Fixed Assets 2012-12-31 £ 7,611
Tangible Fixed Assets 2011-12-31 £ 11,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBMS (SWANWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBMS (SWANWICK) LIMITED
Trademarks
We have not found any records of BBMS (SWANWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBMS (SWANWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BBMS (SWANWICK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BBMS (SWANWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BBMS (SWANWICK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184119900Parts of gas turbines, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBMS (SWANWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBMS (SWANWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO7 6XP