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
Neyt, Graham Eric
Solicitor born in November 1964Individual (9 offsprings)Officer2015-05-01 ~ 2016-10-26OF - Director → CIF 0 - 2
Godfrey, Claire
Solicitor born in February 1975Individual (4 offsprings)Officer2003-12-18 ~ 2006-01-24OF - Director → CIF 0 - 3
Beardmore, Karen Louise
Legal SecretaryIndividual (3 offsprings)Officer2003-12-18 ~ 2007-05-02OF - Secretary → CIF 0 - 4
Donlon, Gavin Patrick
Individual (39 offsprings)Officer2003-01-30 ~ 2003-12-18OF - Secretary → CIF 0 - 5
Scheland, Anne Marie
Solicitor born in November 1963Individual (10 offsprings)Officer2007-10-03 ~ 2013-10-17OF - Director → CIF 0 - 6
Bailey, Timothy Robin
Solicitor born in February 1955Individual (13 offsprings)Officer2006-08-23 ~ nowOF - Director → CIF 0 - 7
Mccartney, Adam Peter
Solicitor born in February 1984Individual (6 offsprings)Officer2013-01-01 ~ 2013-10-17OF - Director → CIF 0 - 8
Godfrey, Paul Edmund
Solicitor born in June 1946Individual (88 offsprings)Officer2003-12-18 ~ 2005-10-23OF - Director → CIF 0 - 9
Woodings, Simon
Solicitor born in September 1966Individual (37 offsprings)Officer2003-01-30 ~ 2015-04-30OF - Director → CIF 0 - 10
West, Margaret Joan
Solicitor born in May 1947Individual (14 offsprings)Officer2003-12-18 ~ 2011-05-01OF - Director → CIF 0 - 11
Gee, Nicholas
Solicitor born in February 1955Individual (20 offsprings)Officer2006-08-23 ~ 2007-01-30OF - Director → CIF 0 - 12
Gray, Caroline
Solicitor born in March 1963Individual (5 offsprings)Officer2006-08-23 ~ 2008-06-30OF - Director → CIF 0 - 13
Rutland, Colin Michael Charles
Trainee SolicitorIndividual (4 offsprings)Officer2007-05-02 ~ 2010-10-01OF - Secretary → CIF 0 - 14
BESWICKS SOLICITORS LLP
OC322184Sigma House, Lakeside, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (24 parents, 2 offsprings)Person with significant control2017-01-27 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
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
InfoBBM THIRTY LIMITED - 2003-12-19Registered number 04653323Sigma House Lakeside, Festival Way, Stoke-on-trent ST1 5RYPRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2018-05-15 (15 years 3 months). The company status is Dissolved.CIF 0BBM SECRETARIES LIMITED
SRegistered number missing50 Broad Street, Hanley, Stoke On Trent, Staffordshire, ST1 4JBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
BAILEY DECAL LIMITED
06391423Trent House, Dunning Street Tunstall, Stoke On Trent, StaffordshireActive Corporate (5 parents)Officer2007-10-05 ~ 2007-12-13CIF 16 - Secretary → ME - 2
BBM FORTY-FIVE LIMITED
05442337C/o Kingsland Business Recovery York House, 249 Manningham Lane, BradfordDissolved Corporate (4 parents)Officer2005-05-04 ~ 2005-09-21CIF 4 - Secretary → ME - 3
BBM FORTY-SIX LIMITED
05490174Conduit House, Conduit Lane, Hoddesdon, HertfordshireDissolved Corporate (6 parents)Officer2005-06-24 ~ 2005-07-02CIF 2 - Secretary → ME - 4
BBM SIXTY LIMITED
064526597th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2007-12-13 ~ 2008-01-10CIF 15 - Secretary → ME - 5
B-SPORTS MANAGEMENT LIMITED
- 2010-05-19 04185996BESWICKS SPORTS MANAGEMENT LIMITED - 2002-01-08BBM TWENTY LIMITED - 2001-07-04West Court, Campbell Road, Stoke On Trent, Staffordshire, EnglandActive Corporate (9 parents)Officer2004-10-11 ~ 2014-12-01CIF 21 - Secretary → ME - 7
DONALD BRADLEY LIMITED
00541185Cliveden Chambers Cliveden Place, Longton, Stoke-on-trent, StaffordshireActive Corporate (6 parents)Officer2007-11-29 ~ 2016-04-11CIF 17 - Secretary → ME - 9GEBERIT SERVICE - now
TWYFORD BATHROOMS
- 2015-12-23 00546129CARADON BATHROOMS - 2001-02-07STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01ALLIA (UK) LIMITED - 1987-12-22ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01Lawton Road, Alsager, Stoke On TrentActive Corporate (55 parents)Officer2007-06-25 ~ 2015-11-23CIF 18 - Secretary → ME - 10IPP FORGING LIMITED - nowIPP SCOMARK LIMITED - 2018-02-20
BBM SIXTY-TWO LIMITED
- 2008-07-22 06641785Unit C, Barton Business Park, Barton Under Needwood, StaffordshireActive Corporate (10 parents)Officer2008-07-09 ~ 2008-07-14CIF 8 - Secretary → ME - 11
L A INTERNATIONAL HOLDINGS LIMITED
05153861International House Festival Way, Festival Park Hanley, Stoke On Trent, StaffordshireActive Corporate (6 parents, 1 offspring)Officer2004-06-15 ~ 2004-06-30CIF 7 - Secretary → ME - 12
LOHEN LIMITED
05163677Unit 11 Raleigh Hall Industrial Estate, Eccleshall, Stafford, StaffordshireActive Corporate (5 parents)Officer2004-06-25 ~ 2004-07-05CIF 6 - Secretary → ME - 13NEIDA BLUE 62 LIMITED - now
BBM FORTY-NINE LIMITED
- 2005-11-15 05528622Trentham Lakes South, Trentham, Stoke On Trent, StaffordshireActive Corporate (6 parents)Officer2005-08-05 ~ 2005-09-22CIF 1 - Secretary → ME - 14NEWSTEAD PROPERTIES HOLDINGS LIMITED - now
BBM FIFTY-FOUR LIMITED
- 2007-07-10 05889425Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2006-07-27 ~ 2006-10-31CIF 14 - Secretary → ME - 15
NUMBER ONE STAFFORD STREET LIMITED
06131190Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2007-02-28 ~ 2007-03-06CIF 11 - Secretary → ME - 16ORBIT PHARMACEUTICAL EQUIPMENT LIMITED - now
BBM FORTY-SEVEN LIMITED
- 2013-06-26 05490182Emerald Way, Stone Business Park, Stone, StaffordshireDissolved Corporate (5 parents)Officer2005-06-24 ~ 2005-09-21CIF 3 - Secretary → ME - 17PERGE UK LIMITED - now
BBM FIFTY-EIGHT LIMITED
- 2007-03-26 06061233New Street, Leek, StaffordshireDissolved Corporate (5 parents)Officer2007-01-23 ~ 2007-03-20CIF 12 - Secretary → ME - 18ALNERY NO. 2094 LIMITED - 2001-01-04Lawton Road, Alsager, Stoke On Trent, StaffordshireDissolved Corporate (19 parents)Officer2007-06-25 ~ 2015-12-14CIF 22 - Secretary → ME
- 19EVER 1433 LIMITED - 2001-02-12Lawton Road, Alsager, Stoke On TrentDissolved Corporate (15 parents)Officer2007-06-25 ~ 2015-12-14CIF 19 - Secretary → ME
- 20CARADON CURRAN LIMITED - 2001-02-07EDWARD CURRAN LIMITED - 1986-10-01PWP GLAZING PRODUCTS LIMITED - 1978-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents)Officer2007-06-25 ~ dissolvedCIF 10 - Secretary → ME
- 21EVER 1523 LIMITED - 2001-08-30Lawton Road, Alsager, Stoke On Trent, StaffordshireDissolved Corporate (16 parents)Officer2011-01-17 ~ dissolvedCIF 20 - Secretary → ME
- 22CARADON TWYFORDS LIMITED - 2001-02-07TWYFORDS LIMITED - 1986-10-014 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (19 parents)Officer2007-06-25 ~ dissolvedCIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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