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BBS GMBH LTD

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

This company is commonly known as Bbs Gmbh Ltd. The company was founded 8 years ago and was given the registration number 10275470. The firm's registered office is in MANCHESTER. You can find them at 290 Moston Lane, , Manchester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BBS GMBH LTD
Company Number:10275470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2016
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53202 - Unlicensed carrier
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:290 Moston Lane, Manchester, England, M40 9WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE

Director11 July 2018Active
132-134, Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United Kingdom, M4 6DE

Secretary15 March 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary01 July 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Secretary13 July 2016Active
132-134, Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United Kingdom, M4 6DE

Director13 July 2016Active
132-134, Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United Kingdom, M4 6DE

Director15 March 2017Active
290, Moston Lane, Manchester, England, M40 9WB

Director11 July 2018Active

People with Significant Control

Mr Heinrich Voss
Notified on:11 July 2018
Status:Active
Date of birth:August 1959
Nationality:German
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bohdan Obdar
Notified on:11 July 2018
Status:Active
Date of birth:August 1936
Nationality:Ukrainian
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfred Kanthak
Notified on:15 March 2017
Status:Active
Date of birth:October 1969
Nationality:Swiss
Country of residence:United Kingdom
Address:132-134, Great Ancoats St, Manchester, United Kingdom, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Selina Held
Notified on:13 July 2016
Status:Active
Date of birth:June 1990
Nationality:German
Country of residence:United Kingdom
Address:132-134, Great Ancoats St, Manchester, United Kingdom, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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