BBS RESIDENTIAL INVESTCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bbs Residential Investco Limited. The company was founded 4 years ago and was given the registration number 12511758. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BBS RESIDENTIAL INVESTCO LIMITED |
|---|
| Company Number | : | 12511758 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 March 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
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 Information | Role | Appointed | Status |
|---|
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 11 March 2020 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 11 March 2020 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 11 March 2020 | Active |
People with Significant Control
| Ms Joanne Faye Barnett |
| Notified on | : | 24 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Adam Philip Buchler |
| Notified on | : | 24 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| 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
|
|---|
| Mr Nicholas Andrew Spencer |
| Notified on | : | 24 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1975 |
|---|
| Nationality | : | British |
|---|
| 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
|
|---|
| Bbs Estates Limited |
| Notified on | : | 11 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, |
|---|
| 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)