BBM SIXTY LIMITED

Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BBM SIXTY LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2007 Dissolved London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets £32K £0 2022 year on year
Total assets £172K £0 2022 year on year
Total Liabilities £139K £0 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for BBM SIXTY LIMITED (06452659), a dissolved company based in London, England. Incorporated 13 Dec 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£32.33k

Total Liabilities

£139.46k

Turnover

N/A

Employees

2

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,884 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20191,884£15k£8

Officers

Officers

1 active 2 resigned
Status
David Anthony WilliamsDirectorBritishEngland5928 Feb 2019Active

Shareholders

Shareholders (4)

Gower House Limited
100.0%
18,843
June Campbell
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 29 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gower House Limited

United Kingdom

Active
Notified 28 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dorothy Edwards

Ceased 20 Mar 2018

Ceased

Jonathan Roger Edwards

Ceased 28 Feb 2019

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved Voluntary
6 Aug 2024GazetteGazette Notice Voluntary
24 Jul 2024DissolutionDissolution Application Strike Off Company
22 May 2024Persons With Significant ControlCessation of Gower House Limited as a person with significant control on 29 Apr 2024
22 May 2024Persons With Significant ControlBrown & Brown Retail Holdco (Europe) Limited notified as a person with significant control
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

6 Aug 2024 Gazette

Gazette Notice Voluntary

24 Jul 2024 Dissolution

Dissolution Application Strike Off Company

22 May 2024 Persons With Significant Control

Cessation of Gower House Limited as a person with significant control on 29 Apr 2024

22 May 2024 Persons With Significant Control

Brown & Brown Retail Holdco (Europe) Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 24 Jul 2024

Cessation of Gower House Limited as a person with significant control on 29 Apr 2024

1 years ago on 22 May 2024

Brown & Brown Retail Holdco (Europe) Limited notified as a person with significant control

1 years ago on 22 May 2024