Bbsc Ton Limited. net worth, address, company information. Free

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Bbsc Ton Limited (registration number 08124831) is a private limited company started on 2012-06-29 in England. This company was registered at 1 Paternoster Square, London EC4M 7DX. Bbsc Ton Limited operates SIC code: 52290 that means "other transportation support activities".

Company details

Name	Bbsc Ton Limited
Number	08124831
Date of Incorporation:	2012-06-29
End of financial year:	31 December
Address:	1 Paternoster Square, London, EC4M 7DX
SIC code:	52290 - Other transportation support activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Michael B. (appointed on 21 October 2016), R M. (appointment date: 21 October 2016), E K. (appointed on 21 October 2016). The official register reports 2 persons of significant control, namely: Big Box Storage Centres Limited can be reached at Paternoster Square, 20 Farringdon Street, EC4M 7DX London, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Casehouse Limited can be reached at St. Andrew Street, EC4A 3AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Big Box Storage Centres Limited

24 January 2017

Address	1 Paternoster Square, 20 Farringdon Street, London, England And Wales, EC4M 7DX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02776841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Casehouse Limited

9 October 2016 - 24 January 2017

Address	5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06537208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 13th, April 2024 \| accounts	Free Download (5 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 13th, April 2024 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, April 2024 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, April 2023 \| accounts	Free Download (33 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, April 2022 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, April 2022 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 081248310004, created on 2021-11-18 filed on: 19th, November 2021 \| mortgage	Free Download (52 pages)
(AA01) Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 1 Paternoster Square London EC4M 7DX. Change occurred on 2021-06-30. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 30th, June 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-05-20 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, April 2021 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 21st, April 2021 \| accounts	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 13th, March 2020 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, March 2020 \| accounts	Free Download (31 pages)
(AD01) New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on 2019-11-06. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 6th, November 2019 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2019-08-05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, June 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 15th, August 2018 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 15th, August 2018 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from 2017-10-20 to 2017-09-30 filed on: 23rd, October 2017 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-10-20 filed on: 21st, July 2017 \| accounts	Free Download (21 pages)
(MR05) All of the property or undertaking has been released from charge 081248310003 filed on: 23rd, December 2016 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, December 2016 \| resolution	Free Download (4 pages)
(AA01) Accounting period ending changed to 2016-06-30 (was 2016-10-20). filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2016 \| resolution	Free Download (43 pages)
(AD01) New registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE. Change occurred on 2016-11-03. Company's previous address: PO Box 87 Chapel Road Portslade BN41 1WT. filed on: 3rd, November 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-21 filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-21 filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-21 filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
(AP04) Appointment (date: 2016-10-21) of a secretary filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
(MR04) Satisfaction of charge 081248310001 in full filed on: 31st, October 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081248310002 in full filed on: 31st, October 2016 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, October 2016 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 081248310003, created on 2016-10-21 filed on: 25th, October 2016 \| mortgage	Free Download (65 pages)
(TM01) Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 081248310002, created on 2016-10-09 filed on: 10th, October 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 10th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 12th, January 2015 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 081248310001 filed on: 6th, February 2014 \| mortgage	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, August 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2012-07-02: 100.00 GBP filed on: 20th, August 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-06-29: 50.00 GBP filed on: 17th, August 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, June 2012 \| incorporation	Free Download (27 pages)

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