Introduction
Watch Company
B
BBS ESTATES LIMITED
BBS ESTATES LIMITED is an active company incorporated on 21 December 2016 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 ESTATES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10535916
LTD Company
Age
9 Years
Incorporated 21 December 2016
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 11 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNETT, Joanne Faye
ActiveCornwall Avenue, LondonN3 1LF
Born July 1965
Director
Appointed 21 Dec 2016
BARNETT, Joanne Faye
Cornwall Avenue, LondonN3 1LF
Born July 1965
Director
21 Dec 2016
Active
BUCHLER, Adam Philip
ActiveCornwall Avenue, LondonN3 1LF
Born January 1976
Director
Appointed 21 Dec 2016
BUCHLER, Adam Philip
Cornwall Avenue, LondonN3 1LF
Born January 1976
Director
21 Dec 2016
Active
SPENCER, Nicholas Andrew
ActiveCornwall Avenue, LondonN3 1LF
Born February 1975
Director
Appointed 21 Dec 2016
SPENCER, Nicholas Andrew
Cornwall Avenue, LondonN3 1LF
Born February 1975
Director
21 Dec 2016
Active
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
Notified 21 Dec 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
21 Dec 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
Notified 21 Dec 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
21 Dec 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
Notified 21 Dec 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
21 Dec 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2018