Bbsa Propco Ltd is a private limited company located at Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea SA7 0AJ. Incorporated on 2021-07-14, this 2-year-old company is run by 2 directors.
Director Bruno N., appointed on 14 July 2021. Director Michael J., appointed on 14 July 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
Office Address | Axis 8 Axis Court Riverside Business Park |
Office Address2 | Swansea Vale |
Town | Swansea |
Post code | SA7 0AJ |
Country of origin | United Kingdom |
Registration Number | 13509676 |
Date of Incorporation | Wed, 14th Jul 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st July |
Company age | 3 years old |
Account next due date | Tue, 30th Apr 2024 (19 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
Last confirmation statement dated | Mon, 10th Jul 2023 |
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Michael J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bruno N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Michael J.
Notified on | 14 July 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bruno N.
Notified on | 14 July 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-07-31 | 2023-07-31 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 22nd, April 2024 |
accounts | Free Download (2 pages) |
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