Bbs Lumiere Limited is a private limited company that can be found at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors.
Director Gerard N., appointed on 23 June 2017. Director Nicholas S., appointed on 23 June 2017. Director Cyrus M., appointed on 23 June 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-06-22 and the date for the next filing is 2024-07-06. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 10832548 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Bbs Estates Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alamut Investments Ltd that entered Epsom, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Apsley House Capital Plc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bbs Estates Limited
Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alamut Investments Ltd
8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apsley House Capital Plc
6 Grosvenor Street, London, W1K 4PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, November 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy