Menna Overview
Here’s a quick overview of BBS LUMIERE LIMITED 👀 — a London based business that started in 2017.
BBS LUMIERE LIMITED
- Company statusactive
- Company No10832548
- Age9 years 1 month Incorporated 23 June 2017
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
BBS LUMIERE LIMITED is an active company incorporated on 23 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Incorporation Company
9 Years Ago on 23 Jun 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSOUDI, Cyrus Abbas | director | Mar 1981 | 23 Jun 2017 |
| NOCK, Gerard | director | Apr 1947 | 23 Jun 2017 |
| SPENCER, Nicholas Andrew | director | Feb 1975 | 23 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbs Estates Limited | 23 Jun 2017 | |
| Apsley House Capital Plc | 23 Jun 2017 | |
| Alamut Investments Ltd | 23 Jun 2017 |
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NOCK, Gerard, SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
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Here’s a quick overview of BBS LUMIERE LIMITED 👀 — a London based business that started in 2017.