BBSC INS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBSC INS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBSC INS LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233379. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BBSC INS LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233379. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BBSC INS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR R OTTO MALY | Mar 1956 | American | Director | 2016-10-21 | CURRENT |
E STANLEY KROENKE | Jul 1947 | American | Director | 2016-10-21 | CURRENT |
MR MICHAEL G BURNAM | Nov 1953 | American | Director | 2016-10-21 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-10-21 UNTIL 2021-05-20 | RESIGNED | ||
MR MICHAEL JOSEPH RAYNER | Apr 1961 | British | Director | 2012-09-28 UNTIL 2016-10-21 | RESIGNED |
MR PETER JOSEPH RAYNER | May 1965 | British | Director | 2012-09-28 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wessel Lourens | 2016-09-01 - 2016-09-01 | 11/1955 | London | Significant influence or control |
Big Box Storage Centres Limited | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |