BBS PROPERTY CONSULTANTS (UK) LIMITED

Key Data

Status

Active

Company No.

06700101

Incorporation date

17/09/2008

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2008)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

21/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

02/11/2023

Change of details for Mr Stephen Richard Bray as a person with significant control on 2023-10-24

View PDF (2 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

12/08/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

28/06/2020

Director's details changed for Mr Stephen Richard Bray on 2020-06-27

View PDF (2 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

18/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

28/07/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

17/07/2017

Register inspection address has been changed to Bridge Cottage Ripley Lane West Horsley Leatherhead Surrey KT24 6JS

View PDF (1 pages)

17/07/2017

Notification of Adam Stephen Bray as a person with significant control on 2017-07-02

View PDF (2 pages)

03/07/2017

Appointment of Mr Adam Stephen Bray as a director on 2017-07-02

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

05/08/2015

Register inspection address has been changed from 2 Jury Farm Cottages Ripley Lane West Horsley Leatherhead Surrey KT24 6JT United Kingdom to Bridge Cottage Ripley Lane West Horsley Leatherhead Surrey KT24 6JS

View PDF (1 pages)

29/03/2015

Director's details changed for Mr Stephen Richard Bray on 2015-03-29

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

08/08/2012

Register inspection address has been changed

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

20/07/2011

Termination of appointment of Pembroke Consulting Limited as a secretary

View PDF (1 pages)

10/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

25/08/2010

Secretary's details changed for Pembroke Consulting Limited on 2010-07-17

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Stephen Richard Bray on 2010-07-17

View PDF (2 pages)

25/08/2010

Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB United Kingdom on 2010-08-25

View PDF (1 pages)

14/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

31/03/2010

Termination of appointment of Amanda Buchan as a director

View PDF (1 pages)

30/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed amanda jane buchan

View PDF (1 pages)

09/04/2009

Director appointed mr stephen bray

View PDF (1 pages)

09/04/2009

Appointment terminated director amanda buchan

View PDF (1 pages)

09/01/2009

Director appointed ms amanda jane buchan

View PDF (1 pages)

09/01/2009

Appointment terminated director steven bray

View PDF (1 pages)

17/09/2008

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
6.27K
-
0.00
-
-

2022
1
3.05K
-
78.09K
-
-

2022
1
3.05K
-
78.09K
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.05K £-51.34 % *

Total Assets(GBP)

Turnover(GBP)

78.09K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bray, Stephen Richard	Director	09/04/2009 - Present	3
Bray, Adam Stephen	Director	02/07/2017 - Present	5

Persons with Significant Control

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

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Description

About BBS PROPERTY CONSULTANTS (UK) LIMITED

BBS PROPERTY CONSULTANTS (UK) LIMITED is an(a) Active company incorporated on 17/09/2008 with the registered office located at 12 Melcombe Place, London NW1 6JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BBS PROPERTY CONSULTANTS (UK) LIMITED?

BBS PROPERTY CONSULTANTS (UK) LIMITED is currently Active. It was registered on 17/09/2008 .

Where is BBS PROPERTY CONSULTANTS (UK) LIMITED located?

BBS PROPERTY CONSULTANTS (UK) LIMITED is registered at 12 Melcombe Place, London NW1 6JJ.

What does BBS PROPERTY CONSULTANTS (UK) LIMITED do?

BBS PROPERTY CONSULTANTS (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BBS PROPERTY CONSULTANTS (UK) LIMITED have?

BBS PROPERTY CONSULTANTS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BBS PROPERTY CONSULTANTS (UK) LIMITED?

The latest filing was on 03/09/2025: Micro company accounts made up to 2024-12-31.