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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Godfrey, Paul Edmund
    Solicitor born in June 1946
    Individual (108 offsprings)
    Officer
    2003-12-18 ~ 2005-10-23
    OF - Director → CIF 0
  • 2
    Neyt, Graham Eric
    Solicitor born in November 1964
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    West, Margaret Joan
    Solicitor born in May 1947
    Individual (19 offsprings)
    Officer
    2003-12-18 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Mccartney, Adam Peter
    Solicitor born in February 1984
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Donlon, Gavin Patrick
    Individual (42 offsprings)
    Officer
    2003-01-30 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 6
    Scheland, Anne Marie
    Solicitor born in November 1963
    Individual (10 offsprings)
    Officer
    2007-10-03 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Gray, Caroline
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Bailey, Timothy Robin
    Solicitor born in February 1955
    Individual (13 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Woodings, Simon
    Solicitor born in September 1966
    Individual (42 offsprings)
    Officer
    2003-01-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Godfrey, Claire
    Solicitor born in February 1975
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    Rutland, Colin Michael Charles
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 12
    Gee, Nicholas
    Solicitor born in February 1955
    Individual (20 offsprings)
    Officer
    2006-08-23 ~ 2007-01-30
    OF - Director → CIF 0
  • 13
    Beardmore, Karen Louise
    Legal Secretary
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 14
    BESWICKS SOLICITORS LLP
    OC322184
    Sigma House, Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BBM SECRETARIES LIMITED

Period: 2003-12-19 ~ 2018-05-15
Company number: 04653323
Registered names
BBM SECRETARIES LIMITED - Dissolved
BBM THIRTY LIMITED - 2003-12-19
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-01-31
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2018-01-31
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2018-01-31
1 GBP2017-01-31
Shareholder's fund
1 GBP2018-01-31
1 GBP2017-01-31
Related profiles found in government register
  • BBM SECRETARIES LIMITED
    Info
    BBM THIRTY LIMITED - 2003-12-19
    Registered number 04653323
    Sigma House Lakeside, Festival Way, Stoke-on-trent ST1 5RY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2018-05-15 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BBM SECRETARIES LIMITED
    S
    Registered number missing
    50 Broad Street, Hanley, Stoke On Trent, Staffordshire, ST1 4JB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BAILEY DECAL LIMITED
    06391423
    Trent House, Dunning Street Tunstall, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2007-10-05 ~ 2007-12-13
    CIF 21 - Secretary → ME
  • 2
    BBM FORTY-FIVE LIMITED
    05442337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2015-04-26
    C/o Kingsland Business Recovery York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2005-09-21
    CIF 4 - Secretary → ME
  • 3
    BBM FORTY-FOUR LIMITED
    05320238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2010-01-20
    C/o Begbies Traynor, The Old Barn Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-23 ~ 2005-02-10
    CIF 6 - Secretary → ME
  • 4
    BBM FORTY-SIX LIMITED
    05490174
    Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ 2005-07-02
    CIF 2 - Secretary → ME
  • 5
    BBM SIXTY LIMITED
    06452659
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2008-01-10
    CIF 19 - Secretary → ME
  • 6
    BESWICKS SPORTS LIMITED
    - now 04185996
    B-SPORTS MANAGEMENT LIMITED
    - 2010-05-19 04185996
    BESWICKS SPORTS MANAGEMENT LIMITED - 2002-01-08
    BBM TWENTY LIMITED - 2001-07-04
    West Court, Campbell Road, Stoke On Trent, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2004-10-11 ~ 2014-12-01
    CIF 26 - Secretary → ME
  • 7
    CLAYMOSS LIMITED
    - now 05320230 03282255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2016-01-13
    BBM FORTY-THREE LIMITED
    - 2005-01-11 05320230
    C/o Kingsland Business Recovery York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2004-12-23 ~ 2005-01-19
    CIF 5 - Secretary → ME
  • 8
    DONALD BRADLEY LIMITED
    00541185
    Cliveden Chambers Cliveden Place, Longton, Stoke-on-trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    2007-11-29 ~ 2016-04-11
    CIF 22 - Secretary → ME
  • 9
    DOWNES TRAVEL LIMITED
    06313467
    Alexander House, Bethesda Street Hanley, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2007-10-04
    CIF 12 - Secretary → ME
  • 10
    EER ASSOCIATES LIMITED
    - now 06014875
    ERR ASSOCIATES LIMITED
    - 2006-12-08 06014875
    Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2006-12-15
    CIF 16 - Secretary → ME
  • 11
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS
    - 2015-12-23 00546129
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Unit 2 Birmingham Road, Stoke-on-trent, England
    Active Corporate (55 parents)
    Officer
    2007-06-25 ~ 2015-11-23
    CIF 23 - Secretary → ME
  • 12
    GZF LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-13
    Dissolved on 2011-02-05
    ASPECT PERSONNEL SERVICES LIMITED
    - 2007-03-19 03586300
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-03-08 ~ 2007-03-09
    CIF 13 - Secretary → ME
  • 13
    IPP FORGING LIMITED - now
    IPP SCOMARK LIMITED - 2018-02-20
    BBM SIXTY-TWO LIMITED
    - 2008-07-22 06641785
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Active Corporate (10 parents)
    Officer
    2008-07-09 ~ 2008-07-14
    CIF 9 - Secretary → ME
  • 14
    L A INTERNATIONAL HOLDINGS LIMITED
    05153861
    International House Festival Way, Festival Park Hanley, Stoke On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-06-30
    CIF 8 - Secretary → ME
  • 15
    LOHEN LIMITED
    05163677
    Unit 11 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
    Active Corporate (5 parents)
    Officer
    2004-06-25 ~ 2004-07-05
    CIF 7 - Secretary → ME
  • 16
    NEIDA BLUE 62 LIMITED - now
    BBM FORTY-NINE LIMITED
    - 2005-11-15 05528622
    Trentham Lakes South, Trentham, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2005-09-22
    CIF 1 - Secretary → ME
  • 17
    NEWSTEAD PROPERTIES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04
    Dissolved on 2016-04-20
    BBM FIFTY-FOUR LIMITED
    - 2007-07-10 05889425
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ 2006-10-31
    CIF 18 - Secretary → ME
  • 18
    NEWSTEAD REFURBISHMENTS LIMITED
    05917209
    31 Ironmarket, Newcastle Under Lyme, Staff
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2006-09-25
    CIF 17 - Secretary → ME
  • 19
    NO.1 THE MANOR AT HANCHURCH LIMITED
    06431731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-03-07
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2007-11-29
    CIF 20 - Secretary → ME
  • 20
    NUMBER ONE STAFFORD STREET LIMITED
    06131190
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04
    Dissolved on 2016-03-02
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-02-28 ~ 2007-03-06
    CIF 14 - Secretary → ME
  • 21
    ORBIT PHARMACEUTICAL EQUIPMENT LIMITED - now
    BBM FORTY-SEVEN LIMITED
    - 2013-06-26 05490182
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-09-21
    CIF 3 - Secretary → ME
  • 22
    PERGE UK LIMITED - now
    BBM FIFTY-EIGHT LIMITED
    - 2007-03-26 06061233
    New Street, Leek, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2007-03-20
    CIF 15 - Secretary → ME
  • 23
    SANITEC UK LIMITED
    - now 04066175
    ALNERY NO. 2094 LIMITED - 2001-01-04
    Lawton Road, Alsager, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-25 ~ 2015-12-14
    CIF 27 - Secretary → ME
  • 24
    TWYFORD HOLDINGS LIMITED
    - now 04118131 04011010
    EVER 1433 LIMITED - 2001-02-12
    Lawton Road, Alsager, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-25 ~ 2015-12-14
    CIF 24 - Secretary → ME
  • 25
    TWYFORD LIMITED
    - now 01075447 00969311... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18 during the appointment or period of control
    Dissolved on 2021-05-23 during the appointment or period of control
    CARADON CURRAN LIMITED - 2001-02-07
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    TWYFORD PENSION TRUSTEE LIMITED
    - now 04160081
    EVER 1523 LIMITED - 2001-08-30
    Lawton Road, Alsager, Stoke On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    TWYFORDS LIMITED
    - now 00969311 01075447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18 during the appointment or period of control
    Dissolved on 2023-04-04 during the appointment or period of control
    CARADON TWYFORDS LIMITED - 2001-02-07
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.