• UK
  • BBSC INS LIMITED - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom

Company Information

Company registration number
08233379
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
2012-09-28
Age Of Company
2012-09-28 11 years
SIC/NACE
65120

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
Annual Return
Due Date: 2024-10-12
Last Date: 2023-09-28

BBSC INS LIMITED Company Description

BBSC INS LIMITED is a ltd registered in United Kingdom with the Company reg no 08233379. Its current trading status is "live". It was registered 2012-09-28. It has declared SIC or NACE codes as "65120". It has 3 directors It can be contacted at 1 Paternoster Square .
More information

Get BBSC INS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbsc Ins Limited - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom

2012-09-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-04-13) - AGREEMENT2

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  • legacy (2024-04-13) - GUARANTEE2

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  • legacy (2024-04-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-26) - AA

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  • legacy (2023-04-26) - PARENT_ACC

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  • legacy (2023-04-26) - GUARANTEE2

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  • legacy (2023-04-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA

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  • legacy (2022-04-19) - PARENT_ACC

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  • legacy (2022-04-19) - GUARANTEE2

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  • legacy (2022-04-19) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • change-to-a-person-with-significant-control (2021-07-09) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-06-15) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA

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  • legacy (2021-04-21) - PARENT_ACC

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  • legacy (2021-04-21) - AGREEMENT2

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  • legacy (2021-04-21) - GUARANTEE2

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  • change-account-reference-date-company-current-extended (2021-11-11) - AA01

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  • legacy (2020-03-13) - AGREEMENT2

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  • legacy (2020-03-13) - GUARANTEE2

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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 (2020-09-28) - CS01

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  • legacy (2019-06-05) - PARENT_ACC

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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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  • confirmation-statement-with-updates (2019-10-03) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • legacy (2019-05-14) - GUARANTEE2

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  • legacy (2019-05-14) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-05) - AA

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  • legacy (2018-08-15) - GUARANTEE2

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  • legacy (2018-08-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • legacy (2018-08-15) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-10-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-30) - PSC07

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  • accounts-with-accounts-type-small (2017-07-21) - AA

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  • change-account-reference-date-company-previous-shortened (2017-10-24) - AA01

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  • resolution (2016-11-10) - RESOLUTIONS

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-full (2016-01-10) - AA

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  • change-account-reference-date-company-previous-extended (2016-11-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-full (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • change-person-director-company-with-change-date (2014-10-01) - CH01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • change-account-reference-date-company-current-shortened (2012-11-13) - AA01

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  • incorporation-company (2012-09-28) - NEWINC

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