Founded in 2013, Bbcn, classified under reg no. 08579418 is an active company. Currently registered at Fifth Floor Intergen House BN3 2JQ, Hove the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Barry O., Brian W. and Nicholas S.. Of them, Barry O., Brian W., Nicholas S. have been with the company the longest, being appointed on 21 June 2013. As of 28 April 2024, there was 1 ex director - Jeffrey T.. There were no ex secretaries.
| Office Address | Fifth Floor Intergen House |
| Office Address2 | 65-67 Western Road |
| Town | Hove |
| Post code | BN3 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 08579418 |
| Date of Incorporation | Fri, 21st Jun 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 21 June 2013
Position: Director
Appointed: 21 June 2013
Position: Director
Appointed: 21 June 2013
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Brian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Barry O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian W.
| Notified on | 30 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry O.
| Notified on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 30 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | -959 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 46 587 | 57 710 | 58 628 | 54 885 | 41 006 | 39 868 | 33 318 | ||
| Net Assets Liabilities | -959 | -2 040 | -1 122 | -5 694 | 7 850 | 8 401 | 6 980 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | -959 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Stocks Inventory | 46 587 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -1 059 | ||||||||
| Shareholder Funds | 100 | 100 | -959 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 47 546 | 59 750 | 59 750 | 60 579 | 33 156 | 31 467 | 26 338 | ||
| Creditors Due Within One Year | 47 546 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Value Shares Allotted | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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