Introduction
Watch Company
B
BBSC TON LIMITED
BBSC TON LIMITED is an active company incorporated on 29 June 2012 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. BBSC TON LIMITED was registered 13 years ago.(SIC: 52290)
Status
active
Active since 13 years ago
Company No
08124831
LTD Company
Age
13 Years
Incorporated 29 June 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
1 Paternoster Square London, EC4M 7DX,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 6 November 2019To: 30 June 2021
5th Floor 6 st. Andrew Street London EC4A 3AE
From: 3 November 2016To: 6 November 2019
PO Box 87 Chapel Road Portslade BN41 1WT
From: 29 June 2012To: 3 November 2016
17 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 16
Mortgage Satisfy Charge Full
Loan Cleared
Oct 16
Mortgage Satisfy Charge Full
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BURNAM, Michael G
Active215 N Stadium Blvd, Columbia
Born November 1953
Director
Appointed 21 Oct 2016
BURNAM, Michael G
215 N Stadium Blvd, Columbia
Born November 1953
Director
21 Oct 2016
Active
MALY, R Otto
Active211 N Stadium Blvd, Columbia65203
Born March 1956
Director
Appointed 21 Oct 2016
MALY, R Otto
211 N Stadium Blvd, Columbia65203
Born March 1956
Director
21 Oct 2016
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 21 Oct 2016
Resigned 20 May 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
21 Oct 2016
Resigned 20 May 2021
Resigned
KROENKE, E Stanley
Resigned211 N Stadium Blvd, Columbia65203
Born July 1947
Director
Appointed 21 Oct 2016
Resigned 20 Jan 2026
KROENKE, E Stanley
211 N Stadium Blvd, Columbia65203
Born July 1947
Director
21 Oct 2016
Resigned 20 Jan 2026
Resigned
RAYNER, Deborah Josephine
ResignedFlorence Road, BrightonBN1 6DJ
Born May 1961
Director
Appointed 29 Jun 2012
Resigned 21 Oct 2016
RAYNER, Deborah Josephine
Florence Road, BrightonBN1 6DJ
Born May 1961
Director
29 Jun 2012
Resigned 21 Oct 2016
Resigned
RAYNER, Janet
Resigned52 Hurst Road, HassocksBN6 9NL
Born May 1967
Director
Appointed 29 Jun 2012
Resigned 21 Oct 2016
RAYNER, Janet
52 Hurst Road, HassocksBN6 9NL
Born May 1967
Director
29 Jun 2012
Resigned 21 Oct 2016
Resigned
RAYNER, Michael Joseph
ResignedFlorence Road, BrightonBN1 6DJ
Born April 1961
Director
Appointed 29 Jun 2012
Resigned 21 Oct 2016
RAYNER, Michael Joseph
Florence Road, BrightonBN1 6DJ
Born April 1961
Director
29 Jun 2012
Resigned 21 Oct 2016
Resigned
RAYNER, Peter Joseph
Resigned52 Hurst Road, HassocksBN6 9NL
Born May 1965
Director
Appointed 29 Jun 2012
Resigned 21 Oct 2016
RAYNER, Peter Joseph
52 Hurst Road, HassocksBN6 9NL
Born May 1965
Director
29 Jun 2012
Resigned 21 Oct 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paternoster Square, LondonEC4M 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Big Box Storage Centres Limited
Paternoster Square, LondonEC4M 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Active
Casehouse Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2016
Ceased 24 Jan 2017
Casehouse Limited
St. Andrew Street, LondonEC4A 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2016
Ceased 24 Jan 2017
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
11 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2021
6 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2019
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
23 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2017
30 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2016
3 November 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2016
3 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2016
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2016
10 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2016