BBS BELGRAVE LTD
Overview
| Company Name | BBS BELGRAVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13895627 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BELGRAVE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BBS BELGRAVE LTD located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBS BELGRAVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BBS BELGRAVE LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for BBS BELGRAVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Joanne Faye Barnett on Jan 02, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bbs Estates Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2022
| 4 pages | SH01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BBS BELGRAVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Joanne Faye | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | Director | 41871780017 | ||||
| BUCHLER, Adam Philip | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | Director | 206113730002 | ||||
| SPENCER, Nicholas Andrew | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | Director | 205328050002 |
Who are the persons with significant control of BBS BELGRAVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbs Estates Limited | Feb 04, 2022 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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