Introduction
Watch Company
B
BBS THISTLE LTD
BBS THISTLE LTD is an active company incorporated on 30 May 2022 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 THISTLE LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14142464
LTD Company
Age
3 Years
Incorporated 30 May 2022
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 29 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
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 30 May 2022
BARNETT, Joanne Faye
Cornwall Avenue, LondonN3 1LF
Born July 1965
Director
30 May 2022
Active
BUCHLER, Adam Philip
ActiveCornwall Avenue, LondonN3 1LF
Born January 1976
Director
Appointed 30 May 2022
BUCHLER, Adam Philip
Cornwall Avenue, LondonN3 1LF
Born January 1976
Director
30 May 2022
Active
SPENCER, Nicholas Andrew
ActiveCornwall Avenue, LondonN3 1LF
Born February 1975
Director
Appointed 30 May 2022
SPENCER, Nicholas Andrew
Cornwall Avenue, LondonN3 1LF
Born February 1975
Director
30 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bbs Estates Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Bbs Estates Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024