Introduction
Watch Company
B
BBS CAPITAL LIMITED
BBS CAPITAL LIMITED is an active company incorporated on 18 November 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BBS CAPITAL LIMITED was registered 16 years ago.(SIC: 82990)
Status
active
Active since 16 years ago
Company No
07080469
LTD Company
Age
16 Years
Incorporated 18 November 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
BUCHLER BARNETT SPENCER LIMITED
From: 18 November 2009To: 22 October 2020
Address
Aston House Cornwall Avenue Finchley London, N3 1LF,
6 key events • 2009 - 2024
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARNETT, Joanne Faye
ActiveCornwall Avenue, FinchleyN3 1LF
Born July 1965
Director
Appointed 18 Nov 2009
BARNETT, Joanne Faye
Cornwall Avenue, FinchleyN3 1LF
Born July 1965
Director
18 Nov 2009
Active
BUCHLER, Adam Philip
ActiveCornwall Avenue, FinchleyN3 1LF
Born January 1976
Director
Appointed 18 Nov 2009
BUCHLER, Adam Philip
Cornwall Avenue, FinchleyN3 1LF
Born January 1976
Director
18 Nov 2009
Active
CHURCH, David
ActiveCornwall Avenue, LondonN3 1LF
Born January 1963
Director
Appointed 03 Jan 2022
CHURCH, David
Cornwall Avenue, LondonN3 1LF
Born January 1963
Director
03 Jan 2022
Active
SPENCER, Nicholas Andrew
ActiveCornwall Avenue, FinchleyN3 1LF
Born February 1975
Director
Appointed 18 Nov 2009
SPENCER, Nicholas Andrew
Cornwall Avenue, FinchleyN3 1LF
Born February 1975
Director
18 Nov 2009
Active
SPENCER, Victor
ResignedCornwall Avenue, LondonN3 1LF
Born January 1938
Director
Appointed 01 Apr 2010
Resigned 24 Dec 2013
SPENCER, Victor
Cornwall Avenue, LondonN3 1LF
Born January 1938
Director
01 Apr 2010
Resigned 24 Dec 2013
Resigned
TINKER, Nigel Christopher
ResignedGrosvenor Street, LondonW1K 4PZ
Born October 1960
Director
Appointed 21 May 2020
Resigned 03 Dec 2023
TINKER, Nigel Christopher
Grosvenor Street, LondonW1K 4PZ
Born October 1960
Director
21 May 2020
Resigned 03 Dec 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Joanne Faye Barnett
ActiveCornwall Avenue, LondonN3 1LF
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Joanne Faye Barnett
Cornwall Avenue, LondonN3 1LF
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Adam Philip Buchler
ActiveCornwall Avenue, LondonN3 1LF
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Adam Philip Buchler
Cornwall Avenue, LondonN3 1LF
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Nicholas Andrew Spencer
ActiveCornwall Avenue, LondonN3 1LF
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nicholas Andrew Spencer
Cornwall Avenue, LondonN3 1LF
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
22 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2020
29 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2017
28 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2013
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2010