Bbsc Hw Ltd in LONDON

Bbsc Hw Ltd LONDON

Founded in 2010, Bbsc Hw, classified under reg no. 07279032 is an active company. Currently registered at 1 Paternoster Square EC4M 7DX, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Michael B., E K. and R M.. Of them, Michael B., E K., R M. have been with the company the longest, being appointed on 21 October 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wessel L. who worked with the the firm until 21 October 2016.

Bbsc Hw Ltd Address / Contact

Office Address	1 Paternoster Square
Town	London
Post code	EC4M 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07279032
Date of Incorporation	Wed, 9th Jun 2010
Industry	Other transportation support activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 21 October 2016

E K.

Position: Director

Appointed: 21 October 2016

R M.

Position: Director

Appointed: 21 October 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 October 2016

Resigned: 20 May 2021

Wessel L.

Position: Secretary

Appointed: 09 June 2010

Resigned: 21 October 2016

Michael R.

Position: Director

Appointed: 09 June 2010

Resigned: 21 October 2016

Peter R.

Position: Director

Appointed: 09 June 2010

Resigned: 21 October 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Big Box Storage Centres Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Box Storage Centres Limited

1 Paternoster Square, 20 Farringdon Street, London, England And Wales, EC4M 7DX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02776841
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, April 2023	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, April 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 19th, April 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, April 2022	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, April 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, April 2022	other	Free Download (1 page)
MR01	Registration of charge 072790320003, created on 18th November 2021 filed on: 19th, November 2021	mortgage	Free Download (52 pages)
AA01	Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 11th, November 2021	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 30th June 2021 to 1 Paternoster Square London EC4M 7DX filed on: 30th, June 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th May 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 21st, April 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 21st, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, April 2021	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 13th, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 13th, March 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 13th, March 2020	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, March 2020	accounts	Free Download (31 pages)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on 6th November 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 6th, November 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 5th August 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 5th, June 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, June 2019	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 14th, May 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 14th, May 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 15th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 15th, August 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 15th, August 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 15th, August 2018	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 30th September 2017 filed on: 24th, October 2017	accounts	Free Download (3 pages)
AA	Small company accounts made up to 20th October 2016 filed on: 21st, July 2017	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 20th October 2016 from 30th June 2016 filed on: 30th, November 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2016	resolution	Free Download
AD01	Change of registered address from Big Box Storage Centre P O Box 87 Chapel Road Portslade Brighton BN41 1WT on 3rd November 2016 to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 3rd, November 2016	address	Free Download (2 pages)
AP01	New director was appointed on 21st October 2016 filed on: 3rd, November 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 21st October 2016 filed on: 3rd, November 2016	officers	Free Download (3 pages)
AP04	On 21st October 2016, company appointed a new person to the position of a secretary filed on: 3rd, November 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 21st October 2016 filed on: 3rd, November 2016	officers	Free Download (3 pages)
MR04	Satisfaction of charge 072790320001 in full filed on: 31st, October 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 072790320002, created on 21st October 2016 filed on: 25th, October 2016	mortgage	Free Download (65 pages)
TM01	Director's appointment terminated on 21st October 2016 filed on: 21st, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2016 filed on: 21st, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st October 2016 filed on: 21st, October 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 10th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (12 pages)
MR01	Registration of charge 072790320001 filed on: 6th, February 2014	mortgage	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2013: 2 GBP	capital
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2010	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, June 2010	incorporation	Free Download (48 pages)

Bbsc Hw Ltd LONDON

Bbsc Hw Ltd Address / Contact

Company Information / Profile

Company staff

Michael B.

E K.

R M.

Tmf Corporate Administration Services Limited

Wessel L.

Michael R.

Peter R.

People with significant control

Company filings

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