BBS LUMIERE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBS LUMIERE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBS LUMIERE LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10832548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBS LUMIERE LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10832548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBS LUMIERE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ANDREW SPENCER | Feb 1975 | British | Director | 2017-06-23 | CURRENT |
MR GERARD NOCK | Apr 1947 | British | Director | 2017-06-23 | CURRENT |
MR CYRUS ABBAS MASSOUDI | Mar 1981 | British | Director | 2017-06-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbs Estates Limited | 2017-06-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Alamut Investments Ltd | 2017-06-23 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Apsley House Capital Plc | 2017-06-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-04 | 31-12-2022 | 90,906 Cash 132,055 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-16 | 31-12-2021 | 25,124 Cash 133,274 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-07 | 31-12-2020 | 102,591 Cash 434,202 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-08 | 31-12-2019 | 76,638 Cash 115,519 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-23 | 30-06-2018 | -1,236 equity |