BBM Campaigns Limited

Company Name	BBM Campaigns Limited
Company Status	Dissolved
Company Number	05546323
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	BBM Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Raymond Braggins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(1 week after company formation)
Appointment Duration	18 years, 6 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53, Wilhelmina Avenue Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Director Name	Mr Alan Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Merton Road Wandsworth London SW18 5JQ

Director Name	Baroness Margaret Josephine McDonagh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 week after company formation)
Appointment Duration	2 years (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clive Road London SW19 2JA

Secretary Name	Alan Barnard
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 23 January 2018)
Role	Company Director
Correspondence Address	252 Merton Road Wandsworth London SW18 5JQ

Director Name	Baroness Margaret McDonagh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 years after company formation)
Appointment Duration	1 week, 4 days (resigned 01 October 2007)
Role	Company Director
Correspondence Address	21 Clive Road London SW19 2JA

Director Name	Mr Mark Betteridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Courtney Road Colliers Wood London SW19 2ED

Director Name	Mr Gerard Marshall Sagar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 99- 101 Regent Street West Central London W1B 4EZ

Secretary Name	BBK Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Website	www.campaignit.com
Telephone	020 76368990
Telephone region	London

Location

Registered Address	1 Beauchamp Court Victors Way Barnet EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Alan Barnard 50.00% Ordinary
50 at £1	John Braggins 25.00% Ordinary
30 at £1	Mark Betteridge 15.00% Ordinary
20 at £1	Gerard Sagar 10.00% Ordinary

Financials

Year	2014
Net Worth	£204,378
Cash	£303,089
Current Liabilities	£102,329

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

17 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
3 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
7 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
21 December 2021	Termination of appointment of Mark Betteridge as a director on 5 December 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
27 December 2019	Director's details changed for Mr Gerard Marshall Sagar on 7 May 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
22 January 2019	Appointment of Mr Gerard Marshall Sagar as a director on 22 January 2019 (2 pages)
22 January 2019	Appointment of Mr Mark Betteridge as a director on 22 January 2019 (2 pages)
1 June 2018	Cessation of Alan Barnard as a person with significant control on 10 April 2018 (1 page)
1 June 2018	Change of details for Mr John Raymond Braggins as a person with significant control on 10 April 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
1 February 2018	Termination of appointment of Alan Barnard as a director on 23 January 2018 (1 page)
1 February 2018	Termination of appointment of Alan Barnard as a secretary on 23 January 2018 (1 page)
27 December 2017	Withdrawal of a person with significant control statement on 27 December 2017 (2 pages)
22 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (5 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (5 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (5 pages)
16 December 2014	Director's details changed for John Braggins on 16 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Alan Barnard on 16 December 2014 (1 page)
16 December 2014	Director's details changed for Alan Barnard on 16 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Alan Barnard on 16 December 2014 (1 page)
16 December 2014	Director's details changed for John Braggins on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Alan Barnard on 16 December 2014 (2 pages)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Company name changed bbm consultants LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-02 (2 pages)
14 December 2010	Company name changed bbm consultants LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-02 (2 pages)
14 December 2010	Change of name notice (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
23 September 2008	Return made up to 25/08/08; full list of members (4 pages)
23 September 2008	Return made up to 25/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
25 September 2007	Return made up to 25/08/07; full list of members (3 pages)
25 September 2007	Return made up to 25/08/07; full list of members (3 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
17 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 September 2006	Return made up to 25/08/06; full list of members (3 pages)
8 September 2006	Return made up to 25/08/06; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
25 August 2005	Incorporation (16 pages)
25 August 2005	Incorporation (16 pages)

BBM Campaigns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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