BBM FIFTY-SEVEN LIMITED
Company details
- Registered name
- BBM FIFTY-SEVEN LIMITED
- Company number
- 06053828
- Registered office
- JENSEN SUITE THE MOTORWORKS, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 January 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Andrew Gilford Bradshaw |
| 06/04/2016 | Person with significant control added | — | Mr Andrew David Bray |
| 27/08/2014 | Charge registered | — | A registered charge |
| 20/07/2011 | Director resigned | GOUGH, Anthony Francis | — |
| 28/02/2011 | Secretary resigned | GOUGH, Anthony Francis | — |
| 28/02/2011 | Secretary appointed | — | BRADSHAW, Andrew Gilford |
| 19/03/2010 | Charge registered | — | Security debenture |
| 23/01/2008 | Corporate-secretary resigned | BESWICKS SECRETARIES LIMITED | — |
| 04/04/2007 | Charge registered | — | Debenture |
| 04/04/2007 | Charge registered | — | Deed of assignment |
| 04/04/2007 | Corporate-director resigned | BBM DIRECTORS LIMITED | — |
| 04/04/2007 | Director appointed | — | GOUGH, Anthony Francis |
| 04/04/2007 | Secretary appointed | — | GOUGH, Anthony Francis |
| 04/04/2007 | Director appointed | — | BRAY, Andrew David |
| 04/04/2007 | Director appointed | — | BRADSHAW, Andrew Gilford |
| 16/01/2007 | Corporate-director appointed | — | BBM DIRECTORS LIMITED |
| 16/01/2007 | Corporate-secretary appointed | — | BESWICKS SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9 ▼ 6.4% | 10 |
| Employees (avg) | 2 | 2 |
Documents for BBM FIFTY-SEVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BBM FIFTY-SEVEN LIMITED (06053828)
BBM FIFTY-SEVEN LIMITED is a private limited company incorporated on 16 January 2007 and registered in the United Kingdom under company number 06053828. Its registered office is at JENSEN SUITE THE MOTORWORKS, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DU, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Andrew David Bray. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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