Bbs Capital Limited

General information

Name:

Bbs Capital Ltd

Office Address:

Aston House Cornwall Avenue Finchley N3 1LF London

Number: 07080469

Incorporation date: 2009-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the ID 07080469. The company was started in the year 2009. The office of this company is located at Aston House Cornwall Avenue Finchley. The area code for this address is N3 1LF. The name switch from Buchler Barnett Spencer to Bbs Capital Limited came on October 22, 2020. This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/12/31 is the last time when company accounts were filed.

As found in this specific firm's register, since January 2022 there have been five directors to name just a few: David C., Nigel T. and Joanne B..

Executives with significant control over this firm are: Joanne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bbs Capital Limited 2020-10-22
  • Buchler Barnett Spencer Limited 2009-11-18

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 03 January 2022

Latest update: 29 December 2023

Nigel T.

Role: Director

Appointed: 21 May 2020

Latest update: 29 December 2023

Joanne B.

Role: Director

Appointed: 18 November 2009

Latest update: 29 December 2023

Adam B.

Role: Director

Appointed: 18 November 2009

Latest update: 29 December 2023

Nicholas S.

Role: Director

Appointed: 18 November 2009

Latest update: 29 December 2023

People with significant control

Joanne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Director's appointment was terminated on December 3, 2023 (TM01)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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