BBMS (Swanwick) Limited

Active06439467 Private limited company
Incorporated
28 November 2007 (18 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Katherine Jayne Brackenbury
Paul Neilson Brackenbury
Owned by
Katherine Jayne Brackenbury
Paul Neilson Brackenbury
Accounts type
Total exemption full
Region
South East
Address
Ralls House Parklands Business Park
Forest Road
Denmead
Waterlooville
PO7 6XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 June 2017
Brackenbury, Katherine Jayne
Director · Appointed 23 June 2017
British
Born September 1975 (51)
Brackenbury, Paul Neilson
Director · Appointed 28 November 2007
British
Born July 1967 (59)
Officer history (4 former)
23 June 2017
Appointed Crawford Accountants as Corporate Secretary
23 June 2017
Appointed Brackenbury, Katherine Jayne as Director
23 June 2017
Resigned Brackenbury, Anne Moira as Secretary
23 June 2017
Resigned Brackenbury, Michael Peter as Director
28 November 2007
Appointed Brackenbury, Paul Neilson as Director
28 November 2007
Appointed Swift Incorporations Limited as Corporate Secretary
28 November 2007
Resigned Swift Incorporations Limited as Corporate Secretary
28 November 2007
Appointed Instant Companies Limited as Corporate Director
28 November 2007
Resigned Instant Companies Limited as Corporate Director
28 November 2007
Appointed Brackenbury, Anne Moira as Secretary
28 November 2007
Appointed Brackenbury, Michael Peter as Director

Ownership 2 active

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

Katherine Jayne Brackenbury
Individual · Notified 23 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1975 (51)
Paul Neilson Brackenbury
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
23 June 2017
Ceased Michael Peter Brackenbury — Owns 50–75% of shares

Financials

Net Assets
£1,399
Cash
£15,831
Employees
3
Debt Ratio
98%
Current Ratio
0.8x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £401 £109 £224 £504 £1,016 £1,399
Balance sheet detail
202420232022202120202019
Fixed Assets£28,234£14,919£16,246£22,662£24,415£27,128
Current Assets£60,182£68,777£107,748£50,150£77,429£62,654
Debtors£24,771£21,672£65,370£7,984£11,392£8,074
Cash£15,831£16,842£11,470£17,182£39,552£11,317
Creditors (< 1 year)£73,347£65,678£96,236£34,115£47,096£84,769
Creditors (> 1 year)£8,305£14,167£24,167£34,167£50,000
Net Current Assets(£13,165)£3,099£11,512£16,035£30,333(£22,115)
Net Assets£1,399£1,016£504£224£109£401
Shareholder Funds£1,399£1,016£504£224£109£401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates8 December 2025
26 August 2025Total exemption full accounts31 December 2024
28 March 2025Change of details for a person with significant control
27 March 2025Director's details changed
10 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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