Bbs Capital Limited
Company Profile
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SmallBbs Capital Limited
07080469•Private Limited With Share Capital
Aston House Cornwall Avenue, Finchley, London, N31LF
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Incorporated
18/11/2009
Company Age
16 years
Directors
5
Employees
14
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Bbs Capital Limited (07080469) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in london, N31LF. The company operates under SIC code 82990 and is classified as Small.
Having been established since 2003, we combine a real estate finance advisory business with an asset management platform. the background and bedrock of the business is arranging and structuring finance for pan-european property investment and development projects and we have a dedicated team who foc...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/11/2009
N31LF
14 employees
Financial Overview
Total Assets
£15.13M
Liabilities
£1.44M
Net Assets
£13.70M
Est. Turnover
£8.24M
AI Estimated
Unreported
Cash
£1.36M
Key Metrics
14
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Incorporation Company
Category:Incorporation
Date:18-11-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Cross Keys Close, London, W1U2DF
Aston House Cornwall Avenue, Finchley, London, N31LFRegistered
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