BBS RESIDENTIAL INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

BBS RESIDENTIAL INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBS RESIDENTIAL INVESTCO LIMITED was incorporated 4 years ago on 11/03/2020 and has the registered number: 12511758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BBS RESIDENTIAL INVESTCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANDREW SPENCER Feb 1975 British Director 2020-03-11 CURRENT
ADAM BUCHLER Jan 1976 British Director 2020-03-11 CURRENT
MS JOANNE FAYE BARNETT Jul 1965 British Director 2020-03-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joanne Faye Barnett 2021-05-24 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Andrew Spencer 2021-05-24 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Philip Buchler 2021-05-24 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bbs Estates Limited 2020-03-11 - 2021-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUGUR BUCHLER CHELTENHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLONY REIT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTH PLACE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH PLACE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBS LUMIERE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-12-2022 38,443 Cash -3,967 equity
ACCOUNTS - Final Accounts preparation 2022-11-16 31-12-2021 5,902 Cash -27,450 equity
ACCOUNTS - Final Accounts preparation 2021-10-07 31-03-2021 -1,538 equity

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