BBS CAPITAL LIMITED

Key Data

Status

Active

Company No.

07080469

Incorporation date

18/11/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

23/02/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (6 pages)

28/01/2026

Change of share class name or designation

View PDF (1 pages)

28/01/2026

Resolutions

View PDF (4 pages)

13/01/2026

Change of details for Ms Joanne Faye Barnett as a person with significant control on 2025-12-10

View PDF (2 pages)

13/01/2026

Director's details changed for Ms Joanne Faye Barnett on 2025-12-10

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

13/12/2024

Change of details for Ms Joanne Faye Barnett as a person with significant control on 2024-12-01

View PDF (2 pages)

13/12/2024

Director's details changed for Ms Joanne Faye Barnett on 2024-12-01

View PDF (2 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/01/2024

Termination of appointment of Nigel Christopher Tinker as a director on 2023-12-03

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

16/12/2022

Director's details changed for Mr Nicholas Andrew Spencer on 2022-12-14

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

22/06/2022

Appointment of Mr David Church as a director on 2022-01-03

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

16/12/2021

Director's details changed for Mr Adam Philip Buchler on 2021-11-17

View PDF (2 pages)

03/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (5 pages)

22/10/2020

Certificate of change of name

View PDF (3 pages)

28/07/2020

Appointment of Mr Nigel Christopher Tinker as a director on 2020-05-21

View PDF (2 pages)

09/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

30/03/2020

Previous accounting period extended from 2019-11-28 to 2019-12-31

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

24/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

29/08/2017

Previous accounting period shortened from 2016-11-29 to 2016-11-28

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

06/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

09/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

06/01/2014

Termination of appointment of Victor Spencer as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

28/08/2013

Previous accounting period shortened from 2012-11-30 to 2012-11-29

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Mrs Joanne Faye Barnett on 2010-12-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Adam Philip Buchler on 2010-12-01

View PDF (2 pages)

06/04/2010

Appointment of Mr Victor Spencer as a director

View PDF (2 pages)

18/11/2009

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BBS CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
12.85M
-
0.00
5.86M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnett, Joanne Faye	Director	18/11/2009 - Present	28
Tinker, Nigel Christopher	Director	21/05/2020 - 03/12/2023	85
Spencer, Nicholas Andrew	Director	18/11/2009 - Present	57
Buchler, Adam Philip	Director	18/11/2009 - Present	36
Spencer, Victor	Director	01/04/2010 - 24/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBS CAPITAL LIMITED

BBS CAPITAL LIMITED is an(a) Active company incorporated on 18/11/2009 with the registered office located at Aston House Cornwall Avenue, Finchley, London N3 1LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBS CAPITAL LIMITED?

BBS CAPITAL LIMITED is currently Active. It was registered on 18/11/2009 .

Where is BBS CAPITAL LIMITED located?

BBS CAPITAL LIMITED is registered at Aston House Cornwall Avenue, Finchley, London N3 1LF.

What does BBS CAPITAL LIMITED do?

BBS CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBS CAPITAL LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-12-15 with updates.