Bbmy Limited. Head office in Surrey. Check Director.

Bbmy Limited, Surrey

Bbmy Limited is a private limited company. Located at 101 Rook Lane, Chaldon, Surrey CR3 5BP, this 17 years old enterprise was incorporated on 2007-01-19 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the firm: Marisa Y. (appointed on 01 November 2009), Matthew Y. (appointed on 19 January 2007). Moving on to the secretaries (1 in total), we can name: Richard Y. (appointed on 19 January 2007).

About
Name: Bbmy Limited
Number: 06059260
Incorporation date: 2007-01-19
End of financial year: 31 August


Address:	101 Rook Lane Chaldon Surrey CR3 5BP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Marisa Y.

1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Matthew Y.

19 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-30	2013-01-31	2014-01-31	2015-01-30	2015-01-31	2016-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-07-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	16,667	34,487	63,849	63,849	91,617	71,321	71,321	21,273	69,886	34,114	12,364	11,344	12,575	17,808	20,208	17,970
Fixed Assets	552	120	-	-	-	-	-	-	-	727	918	387	748	561	421	470
Total Assets Less Current Liabilities	162	196	-	-	-	-	-	2,033	-	1,922	3,343	3,244	2,210	36,480	34,392	-5,173
Shareholder Funds	162	196	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	552	120	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	-	1	-	1	-	-	-	-	-	-	-

The due date for Bbmy Limited confirmation statement filing is 2024-02-24. The last confirmation statement was sent on 2023-02-10. The deadline for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Marisa Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew Y. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 10, 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 1, 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from July 30, 2022 to August 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (1 page)
SH01	Capital declared on February 10, 2021: 2.00 GBP filed on: 10th, February 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates February 10, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to January 31, 2020 (was July 31, 2020). filed on: 31st, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2018 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 19, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 12th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 19, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AP01	On November 25, 2009 new director was appointed. filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 25th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
288a	On April 24, 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/04/07 from: 101 rook lane, chaldon caterham surrey CR3 5BP filed on: 24th, April 2007 \| address	Free Download (1 page)
288a	On April 24, 2007 New secretary appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/04/07 from: 101 rook lane, chaldon caterham surrey CR3 5BP filed on: 24th, April 2007 \| address	Free Download (1 page)
288a	On April 24, 2007 New secretary appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On April 24, 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288b	On January 23, 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (9 pages)

Companies nearby
Wood House Wealth Limited (0.17 mile)
Ehg & G Planning Ltd (0.17 mile)
Horsham Leisure Limited (0.25 mile)
Mary Barnicott Art And Design Limited (0.63 mile)


Creativepeop!e (0.17 mile)
L & M Products Limited (0.24 mile)
Fresh Golf Limited (0.25 mile)
Earthbound Services Southeast Limited (0.65 mile)

Find other company