BBM Fifty-Seven Limited

Active06053828 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Gilford Bradshaw
Andrew David Bray
Accounts type
Total exemption full
Region
North West
Address
Jensen Suite The Motorworks
Chestergate
Macclesfield
SK11 6DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bradshaw, Andrew Gilford
Secretary · Appointed 28 February 2011
British
Director · Appointed 4 April 2007
English
Born February 1965 (61)
Director · Appointed 4 April 2007
British
Born June 1966 (60)
Officer history (4 former)
20 July 2011
Resigned Gough, Anthony Francis as Director
28 February 2011
Appointed Bradshaw, Andrew Gilford as Secretary
28 February 2011
Resigned Gough, Anthony Francis as Secretary
23 January 2008
Resigned Beswicks Secretaries Limited as Corporate Secretary
4 April 2007
Appointed Bradshaw, Andrew Gilford as Director
4 April 2007
Appointed Bray, Andrew David as Director
4 April 2007
Appointed Gough, Anthony Francis as Secretary
4 April 2007
Appointed Gough, Anthony Francis as Director
4 April 2007
Resigned Bbm Directors Limited as Corporate Director
16 January 2007
Appointed Bbm Directors Limited as Corporate Director
16 January 2007
Appointed Beswicks Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BBM Fifty-Seven Limited This company
Fred Bradshaw and Company Limited Owns 75–100% of shares
Bradshaw Bennett Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£866

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £20,805 £22,559 £21,876 £15,323 £9,931 £9,300 £9,300
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,306,209£1,306,209£1,306,209
Cash£866£220£715£727£1,017£1,401£593
Creditors (< 1 year)£1,297,775£1,297,129£1,296,993£1,266,613£1,210,498£1,160,051£1,110,997
Creditors (> 1 year)£0£25,000£74,852£125,000£175,000
Net Current Assets(£1,296,909)(£1,296,909)(£1,296,278)(£1,265,886)(£1,209,481)(£1,158,650)(£1,110,404)
Net Assets£9,931£15,323£21,876£22,559£20,805
Shareholder Funds£9,300£9,300£9,931£15,323£21,876£22,559£20,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with updates16 January 2026
29 October 2025Total exemption full accounts31 March 2025
20 October 2025Registered office address changed
17 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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