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Bbs Lumiere Limited, N3 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBS LUMIERE LIMITED

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

This company is commonly known as Bbs Lumiere Limited. The company was founded 6 years ago and was given the registration number 10832548. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBS LUMIERE LIMITED
Company Number:10832548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 June 2017Active
17, Grosvenor Street, London, United Kingdom, W1K 4QG

Director23 June 2017Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director23 June 2017Active

People with Significant Control

Bbs Estates Limited
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alamut Investments Ltd
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:8/10, South Street, Epsom, United Kingdom, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Apsley House Capital Plc
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:6, Grosvenor Street, London, United Kingdom, W1K 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Officers

Change person director company with change date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Accounts

Change account reference date company current shortened.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Change account reference date company previous extended.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Incorporation

Incorporation company.

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