BBS PROJECTS LTD

Key Data

Status

Active

Company No.

05498603

Incorporation date

04/07/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

09/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

19/07/2021

Change of share class name or designation

View PDF (2 pages)

02/07/2021

Statement of capital following an allotment of shares on 2020-07-05

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (5 pages)

02/07/2021

Notification of Renata Bryg as a person with significant control on 2020-07-05

View PDF (2 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

30/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

24/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

28/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

30/07/2014

Director's details changed for Renata Bryg on 2014-07-30

View PDF (2 pages)

30/07/2014

Director's details changed for Przemyslaw Bryg on 2014-07-30

View PDF (2 pages)

30/07/2014

Secretary's details changed for Renata Bryg on 2014-07-30

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Renata Bryg on 2010-07-04

View PDF (2 pages)

30/07/2010

Director's details changed for Przemyslaw Bryg on 2010-07-04

View PDF (2 pages)

21/04/2010

Certificate of change of name

View PDF (2 pages)

21/04/2010

Change of name notice

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

18/05/2009

Registered office changed on 18/05/2009 from 11 timsbury walk london SW15 4LN

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/09/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

20/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

27/03/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: 11 murray street camden london NW1 9RE

View PDF (1 pages)

04/07/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+2.04 % *

* during past year

Cash in Bank

£110,485.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
25.34K
-
0.00
77.76K
-

2022
5
9.64K
-
0.00
108.27K
-

2023
4
8.65K
-
0.00
110.49K
-

2023
4
8.65K
-
0.00
110.49K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

8.65K £-10.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.49K £2.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Renata Bryg	Director	04/07/2005 - Present	-
Bryg, Przemyslaw	Director	04/07/2005 - Present	4

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About BBS PROJECTS LTD

BBS PROJECTS LTD is an(a) Active company incorporated on 04/07/2005 with the registered office located at 14 Modder Place, London, Middlesex SW15 1PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BBS PROJECTS LTD?

BBS PROJECTS LTD is currently Active. It was registered on 04/07/2005 .

Where is BBS PROJECTS LTD located?

BBS PROJECTS LTD is registered at 14 Modder Place, London, Middlesex SW15 1PA.

What does BBS PROJECTS LTD do?

BBS PROJECTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BBS PROJECTS LTD have?

BBS PROJECTS LTD had 4 employees in 2023.

What is the latest filing for BBS PROJECTS LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.