Bbsc Hw Ltd
Company Profile
live
MicroBbsc Hw Ltd
07279032•Private Limited With Share Capital
1 Paternoster Square, London, EC4M7DX
Get Full Access
Incorporated
09/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbsc Hw Ltd (07279032) is a private limited with share capital incorporated on 09/06/2010 (15 years old) and registered in london, EC4M7DX. The company operates under SIC code 52290 and is classified as Micro.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 09/06/2010
EC4M7DX
Financial Overview
Total Assets
£1.53M
Liabilities
£250
Net Assets
£1.53M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2025
Legacy
Category:Accounts
Date:01-05-2025
Legacy
Category:Other
Date:01-05-2025
Legacy
Category:Other
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2023
Legacy
Category:Accounts
Date:26-04-2023
Legacy
Category:Other
Date:26-04-2023
Legacy
Category:Other
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2021
Legacy
Category:Accounts
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2020
Legacy
Category:Accounts
Date:13-03-2020
Legacy
Category:Other
Date:13-03-2020
Legacy
Category:Other
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2019
Legacy
Category:Accounts
Date:05-06-2019
Legacy
Category:Other
Date:14-05-2019
Legacy
Category:Other
Date:14-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2018
Legacy
Category:Accounts
Date:15-08-2018
Legacy
Category:Other
Date:15-08-2018
Legacy
Category:Other
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Resolution
Category:Resolution
Date:07-07-2010
Incorporation Company
Category:Incorporation
Date:09-06-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Paternoster Square, London, EC4M7DXRegistered
Related Companies
10
Contact
1 Paternoster Square, London, EC4M7DX