BBS PROPERTY CONSULTANTS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBS PROPERTY CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBS PROPERTY CONSULTANTS (UK) LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: 06700101. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BBS PROPERTY CONSULTANTS (UK) LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: 06700101. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BBS PROPERTY CONSULTANTS (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 MELCOMBE PLACE
LONDON
NW1 6JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD BRAY | Sep 1957 | British | Director | 2009-04-09 | CURRENT |
| MR ADAM STEPHEN BRAY | Jul 1992 | British | Director | 2017-07-02 | CURRENT |
| PEMBROKE CONSULTING LIMITED | Corporate Secretary | 2008-09-17 UNTIL 2010-12-31 | RESIGNED | ||
| MS AMANDA JANE BUCHAN | Aug 1970 | British | Director | 2009-01-07 UNTIL 2009-04-09 | RESIGNED |
| MS AMANDA JANE BUCHAN | Aug 1970 | British | Director | 2009-04-09 UNTIL 2010-03-31 | RESIGNED |
| MR STEPHEN RICHARD BRAY | Sep 1957 | British | Director | 2008-09-17 UNTIL 2009-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Stephen Bray | 2017-07-02 | 7/1992 | London | Ownership of shares 25 to 50 percent |
| Mr Stephen Richard Bray | 2016-07-17 | 9/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-30 | 31-12-2022 | £3,052 equity |
| Accounts Submission | 2022-09-16 | 31-12-2021 | £6,272 equity |
| Accounts Submission | 2021-08-20 | 31-12-2020 | £10,951 equity |
| Accounts Submission | 2020-08-13 | 31-12-2019 | £14,724 equity |
| Accounts Submission | 2019-09-06 | 31-12-2018 | £1,467 equity |
| Accounts Submission | 2018-08-23 | 31-12-2017 | £2,034 equity |
| Accounts Submission | 2017-07-29 | 31-12-2016 | £2,313 equity |
| Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £5,760 Cash £8,411 equity |
| BBS PROPERTY CONSULTANTS (UK) LIMITED Accounts filed on 31-12-2014 | 2015-08-29 | 31-12-2014 | £3,031 equity |
| BBS PROPERTY CONSULTANTS (UK) LIMITED Accounts filed on 31-12-2013 | 2014-10-31 | 31-12-2013 | £10,960 equity |