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All Information about:
Name

BBM Sixty Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 06452659 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 29/04/2024 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Edwards, Dorothy Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Date of Birth: 03/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Edwards, Jonathan Roger Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gower House Limited Status: Ceased Notified: 28/02/2019 Ceased: 29/04/2024 Companies House Number: 06460853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Mark Francis 55 Mark Lane, London, England Status: Active Notified: 28/02/2019 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 08/02/2023 Role: Secretary
    Williams, David Anthony 55 Mark Lane, London, England Status: Active Notified: 28/02/2019 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 08/02/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bayliss & Cooke Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Companies House Number: 04246505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •