BB

BBS BELGRAVE LTD

Active

Company number 13895627

London, United Kingdom · Incorporated 4 February 2022

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 October 2022

Company overview

BBS BELGRAVE LTD is an active private limited company incorporated on 4 February 2022 and registered in England and Wales. The company’s registered office is at Aston House, Cornwall Avenue, London, N3 1LF. It is engaged in buying and selling of own real estate (SIC 68100).

The company is controlled by BBS Estates Limited, which holds 50-75% of the shares and voting rights. It has three British directors: Nicholas Andrew Spencer, Adam Philip Buchler and Joanne Faye Barnett, all appointed on incorporation.

Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 17 February 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbs Estates Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 February 2022

Funding

1 funding round
18 October 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Incorporation Company
Incorporation
4 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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