BBS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BBS CAPITAL LIMITED
COMPANY NUMBER
07080469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2009
(15years old)
WEBSITE
http://bbscapital.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2009
22/10/2020
BUCHLER BARNETT SPENCER LIMITED
LONDON
N3 1LF
Telephone: 02076479000
TPS: No
2 Cross Keys Close
London
W1U 2DF
Telephone: 71776655
Aston House Cornwall Avenue
Finchley
London
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AUGUR BUCHLER PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/01/2024 | Nigel Christopher Tinker (926712990) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2009 - Present (15years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
18/11/2009 - Present (15years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
18/11/2009 - Present (15years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
18/11/2009 - Present (15years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 24 Past: 16 |
View Report |
|
18/11/2009 - Present (15years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 14 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AUGUR BUCHLER PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/01/2024 | Nigel Christopher Tinker (926712990) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member David Church (919874384) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Adam Philip Buchler (920611373) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Nigel Christopher Tinker (926712990) Appointed |
| 14/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 08/01/2014 | Victor Spencer (915028385) has left the board |
| 23/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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