Bbsc Ton Limited in LONDON

Bbsc Ton Limited LONDON

Founded in 2012, Bbsc Ton, classified under reg no. 08124831 is an active company. Currently registered at 1 Paternoster Square EC4M 7DX, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Michael B., R M. and E K.. Of them, Michael B., R M., E K. have been with the company the longest, being appointed on 21 October 2016. As of 21 May 2024, there were 4 ex directors - Janet R., Deborah R. and others listed below. There were no ex secretaries.

Bbsc Ton Limited Address / Contact

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

Company Information / Profile

Registration Number	08124831
Date of Incorporation	Fri, 29th Jun 2012
Industry	Other transportation support activities
End of financial Year	31st December
Company age	12 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, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 21 October 2016

R M.

Position: Director

Appointed: 21 October 2016

E K.

Position: Director

Appointed: 21 October 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 October 2016

Resigned: 20 May 2021

Janet R.

Position: Director

Appointed: 29 June 2012

Resigned: 21 October 2016

Deborah R.

Position: Director

Appointed: 29 June 2012

Resigned: 21 October 2016

Peter R.

Position: Director

Appointed: 29 June 2012

Resigned: 21 October 2016

Michael R.

Position: Director

Appointed: 29 June 2012

Resigned: 21 October 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Big Box Storage Centres Limited from London, England. This PSC is categorised 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. Another one in the PSC register is Casehouse Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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	24 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Casehouse Limited

5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06537208
Notified on	9 October 2016
Ceased on	24 January 2017
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 made up to 2023-12-31 filed on: 13th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 13th, April 2024	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, April 2024	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, April 2023	accounts	Free Download (33 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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, April 2022	accounts	Free Download (5 pages)
MR01	Registration of charge 081248310004, created on 2021-11-18 filed on: 19th, November 2021	mortgage	Free Download (52 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 11th, November 2021	accounts	Free Download (1 page)
AD01	New registered office address 1 Paternoster Square London EC4M 7DX. Change occurred on 2021-06-30. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 30th, June 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-05-20 filed on: 15th, June 2021	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 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	New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on 2019-11-06. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 6th, November 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 2019-08-05 filed on: 8th, August 2019	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 15th, August 2018	accounts	Free Download (21 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 from 2017-10-20 to 2017-09-30 filed on: 23rd, October 2017	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-10-20 filed on: 21st, July 2017	accounts	Free Download (21 pages)
MR05	All of the property or undertaking has been released from charge 081248310003 filed on: 23rd, December 2016	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, December 2016	resolution	Free Download (4 pages)
AA01	Accounting period ending changed to 2016-06-30 (was 2016-10-20). 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 (43 pages)
AD01	New registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE. Change occurred on 2016-11-03. Company's previous address: PO Box 87 Chapel Road Portslade BN41 1WT. filed on: 3rd, November 2016	address	Free Download (2 pages)
AP01	New director was appointed on 2016-10-21 filed on: 3rd, November 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-10-21 filed on: 3rd, November 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-10-21 filed on: 3rd, November 2016	officers	Free Download (3 pages)
AP04	Appointment (date: 2016-10-21) of a secretary filed on: 3rd, November 2016	officers	Free Download (3 pages)
MR04	Satisfaction of charge 081248310001 in full filed on: 31st, October 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 081248310002 in full filed on: 31st, October 2016	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, October 2016	resolution	Free Download (4 pages)
MR01	Registration of charge 081248310003, created on 2016-10-21 filed on: 25th, October 2016	mortgage	Free Download (65 pages)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016	officers	Free Download (1 page)
MR01	Registration of charge 081248310002, created on 2016-10-09 filed on: 10th, October 2016	mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 12th, January 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014	annual return	Free Download (6 pages)
MR01	Registration of charge 081248310001 filed on: 6th, February 2014	mortgage	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, August 2012	resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-07-02: 100.00 GBP filed on: 20th, August 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-06-29: 50.00 GBP filed on: 17th, August 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, June 2012	incorporation	Free Download (27 pages)

Bbsc Ton Limited LONDON

Bbsc Ton Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

R M.

E K.

Tmf Corporate Administration Services Limited

Janet R.

Deborah R.

Peter R.

Michael R.

People with significant control

Company filings

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