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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
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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 .
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
- 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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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
keyboard_arrow_right 2022
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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) - 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-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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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keyboard_arrow_right 2014
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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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