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BBS PROPERTY CONSULTANTS (UK) LIMITED

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

This company is commonly known as Bbs Property Consultants (uk) Limited. The company was founded 15 years ago and was given the registration number 06700101. The firm's registered office is in LONDON. You can find them at 12 Melcombe Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BBS PROPERTY CONSULTANTS (UK) LIMITED
Company Number:06700101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Melcombe Place, London, NW1 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Melcombe Place, London, NW1 6JJ

Director02 July 2017Active
12, Melcombe Place, London, England, NW1 6JJ

Director09 April 2009Active
Clive House, 12-18 Queens Road, Weybridge, United Kingdom, KT13 9XB

Corporate Secretary17 September 2008Active
Bridge Cottage, Ripley Lane, West Horsley, KT24 6JS

Director17 September 2008Active
22, Ffordd Las, Sychdyn, Mold, CH7 6DU

Director09 April 2009Active
22, Ffordd Las, Sychdyn, Mold, CH7 6DU

Director07 January 2009Active

People with Significant Control

Mr Adam Stephen Bray
Notified on:02 July 2017
Status:Active
Date of birth:July 1992
Nationality:British
Address:12, Melcombe Place, London, NW1 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Richard Bray
Notified on:17 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:12, Melcombe Place, London, NW1 6JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-11-02Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-28Officers

Change person director company with change date.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Address

Change sail address company with new address.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-03Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Address

Change sail address company with old address new address.

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2015-03-29Officers

Change person director company with change date.

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