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BBS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbs Capital Limited. The company was founded 14 years ago and was given the registration number 07080469. The firm's registered office is in LONDON. You can find them at Aston House Cornwall Avenue, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BBS CAPITAL LIMITED
Company Number:07080469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House Cornwall Avenue, Finchley, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, Finchley, United Kingdom, N3 1LF

Director18 November 2009Active
Aston House, Cornwall Avenue, Finchley, United Kingdom, N3 1LF

Director18 November 2009Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director03 January 2022Active
Aston House, Cornwall Avenue, Finchley, United Kingdom, N3 1LF

Director18 November 2009Active
Aston House, Cornwall Avenue, Finchley, London, United Kingdom, N3 1LF

Director01 April 2010Active
6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Director21 May 2020Active

People with Significant Control

Ms Joanne Faye Barnett
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Philip Buchler
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Andrew Spencer
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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