Bbh Management Limited in Gadbrook Park NORTHWICH

Bbh Management Limited NORTHWICH

Founded in 2004, Bbh Management, classified under reg no. 05134410 is an active company. Currently registered at C/o Fifield Glyn Limited 1 Royal Mews CW9 7UD, Northwich the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Robert F. and David A.. In addition one secretary - David A. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bbh Management Limited Address / Contact

Office Address	C/o Fifield Glyn Limited 1 Royal Mews
Office Address2	Gadbrook Park
Town	Northwich
Post code	CW9 7UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05134410
Date of Incorporation	Fri, 21st May 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Robert F.

Position: Director

Appointed: 21 May 2004

David A.

Position: Secretary

Appointed: 21 May 2004

David A.

Position: Director

Appointed: 21 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 21 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 21 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 21 May 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is David A. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Robert F. This PSC has significiant influence or control over the company,.

David A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	70 704	22 385	2 718	19 722
Current Assets	204 360	177 615	141 039	148 930
Debtors	133 656	155 230	138 321	129 208
Property Plant Equipment	3 500	3 500	3 500	3 500

Other
Accrued Liabilities	34 043	24 944	6 779	3 091
Average Number Employees During Period	2	2	2	2
Creditors	62 014	38 166	21 910	10 662
Net Current Assets Liabilities	142 346	139 449	119 129	138 268
Other Creditors	19 291	7 483	4 946	7 571
Prepayments	80	105	10 793	13 192
Property Plant Equipment Gross Cost	3 500	3 500	3 500
Provisions For Liabilities Balance Sheet Subtotal	145 846	142 949	122 629	141 768
Total Assets Less Current Liabilities	145 846	142 949	122 629	141 768
Trade Creditors Trade Payables	8 680	5 739	10 185
Trade Debtors Trade Receivables	133 576	155 125	127 528	116 016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (7 pages)
AD01	Change of registered address from Ground Floor 58 Queen Anne Street London W1G 8HW on 25th January 2021 to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD filed on: 25th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2014 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
CH01	On 21st May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st May 2010 filed on: 25th, May 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
287	Registered office changed on 17/02/07 from: c/o k a property services, LIMITED 17 queen street, london, W1J 5PH filed on: 17th, February 2007	address	Free Download
287	Registered office changed on 17/02/07 from: c/o k a property services LIMITED 17 queen street london W1J 5PH filed on: 17th, February 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/06/06	annual return
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 01/11/05 from: 59 fortess road, london, NW5 1AD filed on: 1st, November 2005	address	Free Download
287	Registered office changed on 01/11/05 from: 59 fortess road london NW5 1AD filed on: 1st, November 2005	address	Free Download (1 page)
363a	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (4 pages)
288a	On 1st June 2004 New secretary appointed;new director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 1st June 2004 New secretary appointed;new director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288b	On 1st June 2004 Secretary resigned;director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On 1st June 2004 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288b	On 1st June 2004 Director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
288b	On 1st June 2004 Secretary resigned;director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On 1st June 2004 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288b	On 1st June 2004 Director resigned filed on: 1st, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, May 2004	incorporation	Free Download (18 pages)

Bbh Management Limited NORTHWICH

Bbh Management Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

David A.

David A.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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