Menna Overview
Here’s a quick overview of BBS CAPITAL LIMITED 👀 — a London based business that started in 2009.
BBS CAPITAL LIMITED
- Company statusactive
- Company No07080469
- Age16 years 8 months Incorporated 18 November 2009
- Officers4
Address
Aston House Cornwall Avenue, Finchley, London, N3 1LF
BBS CAPITAL LIMITED is an active company incorporated on 18 November 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2020
Certificate Change Of Name Company
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Joanne Faye | director | Jul 1965 | 18 Nov 2009 |
| BUCHLER, Adam Philip | director | Jan 1976 | 18 Nov 2009 |
| CHURCH, David | director | Jan 1963 | 03 Jan 2022 |
| SPENCER, Nicholas Andrew | director | Feb 1975 | 18 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Joanne Faye Barnett | Jul 1965 | 06 Apr 2016 |
| Mr Adam Philip Buchler | Jan 1976 | 06 Apr 2016 |
| Mr Nicholas Andrew Spencer | Feb 1975 | 06 Apr 2016 |
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BARNETT, Joanne Faye, BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BARNETT, Joanne Faye, BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BARNETT, Joanne Faye are mutual persons.
BARNETT, Joanne Faye, BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BARNETT, Joanne Faye, BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BARNETT, Joanne Faye, BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BARNETT, Joanne Faye are mutual persons.
BARNETT, Joanne Faye are mutual persons.
BARNETT, Joanne Faye are mutual persons.
BARNETT, Joanne Faye are mutual persons.
BARNETT, Joanne Faye are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip are mutual persons.
CHURCH, David are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BBS CAPITAL LIMITED 👀 — a London based business that started in 2009.