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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUGUR BUCHLER CHELTENHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLONY REIT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTH PLACE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH PLACE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGENTCROFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ALL ABOUT CHILDREN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ANACOTT CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIM (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ARIF HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
EDWARD RHODES LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBILL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIANCE REFRIGERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ADLER SHINE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied