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BBSC HW LTD - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom
Company Information
- Company registration number
- 07279032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Paternoster Square
- London
- EC4M 7DX
- England 1 Paternoster Square, London, EC4M 7DX, England UK
Management
- Managing Directors
- BURNAM, Michael G
- KROENKE, E Stanley
- MALY, R Otto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 14 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Big Box Storage Centres Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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BBSC HW LTD Company Description
- BBSC HW LTD is a ltd registered in United Kingdom with the Company reg no 07279032. Its current trading status is "live". It was registered 2010-06-09. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 1 Paternoster Square .
Get BBSC HW LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbsc Hw Ltd - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom
- 2010-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-07-11) - PSC05
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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keyboard_arrow_right 2020
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legacy (2020-03-13) - GUARANTEE2
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legacy (2020-03-13) - AGREEMENT2
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legacy (2020-03-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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legacy (2019-05-14) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-11-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-no-updates (2019-06-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-05) - AA
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legacy (2019-06-05) - PARENT_ACC
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legacy (2019-05-14) - AGREEMENT2
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legacy (2018-08-15) - PARENT_ACC
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confirmation-statement-with-updates (2018-06-18) - CS01
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legacy (2018-08-15) - AGREEMENT2
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legacy (2018-08-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-24) - AA01
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second-filing-of-annual-return-with-made-up-date (2017-07-24) - RP04AR01
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accounts-with-accounts-type-small (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-10) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-11-30) - AA01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-11-03) - AP04
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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