Brbibr Limited

Active06022301 Private limited company
Incorporated
7 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
Brbibr Limited
Abm Group World Business Centre 3
Newall Road
London Heathrow Airport
TW6 2TA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Irish
Born June 1971 (55)
Director · Appointed 30 March 2024
British
Born December 1970 (55)
Corporate Secretary · Appointed 20 March 2019
Officer history (12 former)
31 March 2024
Appointed Partridge, Niall as Director
31 March 2024
Resigned Stevenson, Colin Andrew as Director
30 March 2024
Appointed Sykes, Richard Ian as Director
23 June 2023
Resigned Mcpherson, John as Director
20 March 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 April 2018
Resigned Donnell, Andrew as Director
6 April 2018
Appointed Mcpherson, John as Director
31 December 2017
Resigned Hogg, David John as Director
31 December 2017
Resigned Hogg, David as Secretary
22 December 2017
Appointed Stevenson, Colin Andrew as Director
24 October 2016
Appointed Donnell, Andrew as Director
2 October 2011
Appointed Hogg, David as Secretary
1 October 2011
Resigned Welsh, Andrew John as Secretary
31 July 2011
Appointed Hogg, David John as Director
31 July 2011
Resigned Mehta, Amit Kumar as Director
28 April 2010
Resigned Gandhi, Shirin as Secretary
28 April 2010
Appointed Welsh, Andrew John as Secretary
28 April 2010
Resigned Gandhi, Shirin as Director
31 July 2007
Appointed Gandhi, Shirin as Secretary
31 July 2007
Appointed Mehta, Amit Kumar as Director
31 July 2007
Resigned O'Connor, Kieran Francis as Secretary
7 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 2006
Appointed O'Connor, Kieran Francis as Secretary
7 December 2006
Appointed Gandhi, Shirin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2078208
Former controllers (1)
9 November 2016
Ceased Bidco Alpha Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abm Aviation UK Limited Owns 75–100% of shares
Abm Group UK Limited Owns 75–100% of shares
Abm Facility Services UK Limited Owns 75–100% of shares
Brbibr Limited This company Owns 75–100% of shares
Abm Critical Solutions Limited Owns 75–100% of shares
Momentum Support Limited Owns 75–100% of shares
Westway Services Holdings (2014) Ltd Owns 75–100% of shares
Westway Services Holdings (2010) Ltd. Owns 75–100% of shares
Abm Technical Solutions Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates24 September 2026
8 June 2026Accounts for a dormant company31 October 2025
10 October 2025Full accounts31 October 2024
7 October 2025Confirmation statement with no updates24 September 2025
19 December 2024Registered office address changed
Show all 108 filings

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