BBS PROPERTY CONSULTANTS (UK) LIMITED

Overview

Company Name	BBS PROPERTY CONSULTANTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06700101
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBS PROPERTY CONSULTANTS (UK) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BBS PROPERTY CONSULTANTS (UK) LIMITED located?

Registered Office Address	12 Melcombe Place NW1 6JJ London
Undeliverable Registered Office Address	No

What are the latest accounts for BBS PROPERTY CONSULTANTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBS PROPERTY CONSULTANTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for BBS PROPERTY CONSULTANTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Micro company accounts made up to Dec 31, 2024	9 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	10 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with updates	4 pages	CS01

Nov 02, 2023	Change of details for Mr Stephen Richard Bray as a person with significant control on Oct 24, 2023	2 pages	PSC04

Aug 29, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 28, 2020	Director's details changed for Mr Stephen Richard Bray on Jun 27, 2020	2 pages	CH01

Sep 05, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jul 28, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with updates	5 pages	CS01

Jul 17, 2017	Register inspection address has been changed to Bridge Cottage Ripley Lane West Horsley Leatherhead Surrey KT24 6JS	1 pages	AD02

Jul 17, 2017	Notification of Adam Stephen Bray as a person with significant control on Jul 02, 2017	2 pages	PSC01

Jul 03, 2017	Appointment of Mr Adam Stephen Bray as a director on Jul 02, 2017	2 pages	AP01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BBS PROPERTY CONSULTANTS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRAY, Adam Stephen

Jul 02, 2017

Director

Melcombe Place

NW1 6JJ London

United Kingdom

British

1992-7

233048100001

BRAY, Stephen Richard

Apr 09, 2009

Director

Melcombe Place

NW1 6JJ London

England

British

1957-9

71158200006

PEMBROKE CONSULTING LIMITED

Sep 17, 2008

Dec 31, 2010

Secretary

12-18 Queens Road

KT13 9XB Weybridge

Clive House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	03197331

130688280001

BRAY, Stephen Richard

Sep 17, 2008

Jan 07, 2009

Director

Bridge Cottage

Ripley Lane

KT24 6JS West Horsley

Surrey

England

British

1957-9

71158200003

BUCHAN, Amanda Jane

Apr 09, 2009

Mar 31, 2010

Director

Ffordd Las

Sychdyn

CH7 6DU Mold

Flintshire

British

1970-8

135570510001

BUCHAN, Amanda Jane

Jan 07, 2009

Apr 09, 2009

Director

Ffordd Las

Sychdyn

CH7 6DU Mold

Flintshire

British

1970-8

135570510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBS PROPERTY CONSULTANTS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Stephen Bray Melcombe Place NW1 6JJ London 12	Jul 02, 2017	Melcombe Place NW1 6JJ London 12	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Richard Bray Melcombe Place NW1 6JJ London 12	Jul 17, 2016	Melcombe Place NW1 6JJ London 12	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0