Menna Overview
Here’s a quick overview of BBSC TON LIMITED 👀 — a London based business that started in 2012.
BBSC TON LIMITED
- Company statusactive
- Company No08124831
- Age14 years 1 month Incorporated 29 June 2012
- Officers3
Address
1 Paternoster Square, London, EC4M 7DX, England
BBSC TON LIMITED is an active company incorporated on 29 June 2012 and based in London, England. The company was registered 14 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)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNAM, Michael G | director | Nov 1953 | 21 Oct 2016 |
| KROENKE, E Stanley | director | Jul 1947 | 21 Oct 2016 |
| MALY, R Otto | director | Mar 1956 | 21 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Box Storage Centres Limited | 24 Jan 2017 | |
| Casehouse Limited | 09 Oct 2016 |
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BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
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BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
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Menna Overview
Here’s a quick overview of BBSC TON LIMITED 👀 — a London based business that started in 2012.