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Nom

BBS Capital Limited

Adresse
Aston House
Cornwall Avenue
London
N3 1LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 avril 2023
Société Numéro de Registre 07080469 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Buchler Barnett Spencer Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Barnett, Joanne Faye Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Buchler, Adam Philip Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Spencer, Nicholas Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barnett, Joanne Faye Finchley, London, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 07/1965 Occupation: Finance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Buchler, Adam Philip Finchley, London, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 01/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Church, David London, United Kingdom Status: Active Notified: 03/01/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Nicholas Andrew Finchley, London, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tinker, Nigel Christopher London, United Kingdom Status: Ceased Notified: 21/05/2020 Ceased: 03/12/2023 Date of Birth: 10/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Augur Buchler Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 07269772 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%