BBS CAPITAL LIMITED
Other business support service activities n.e.c.
BBS CAPITAL LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Aston House Cornwall Avenue Finchley London N3 1LF
Full company profile for BBS CAPITAL LIMITED (07080469), an active financial services company based in London, United Kingdom. Incorporated 18 Nov 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.36M
Net Assets
£13.70M
Total Liabilities
£1.44M
Turnover
N/A
Employees
14
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Church, David | Director | British | United Kingdom | 3 Jan 2022 | Active |
| Spencer, Nicholas Andrew | Director | British | United Kingdom | 18 Nov 2009 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Ms Joanne Faye Barnett
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Adam Philip Buchler
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Nicholas Andrew Spencer
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Nicholas Andrew Spencer
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Confirmation Statement | Confirmation statement made on 15 Dec 2025 with updates | |
| 28 Jan 2026 | Resolution | Resolutions | |
| 28 Jan 2026 | Capital | Capital Name Of Class Of Shares | |
| 13 Jan 2026 | Persons With Significant Control | Change to Ms Joanne Faye Barnett as a person with significant control on 10 Dec 2025 | |
| 13 Jan 2026 | Officers | Change to director Ms Joanne Faye Barnett on 10 Dec 2025 |
Confirmation statement made on 15 Dec 2025 with updates
Resolutions
Capital Name Of Class Of Shares
Change to Ms Joanne Faye Barnett as a person with significant control on 10 Dec 2025
Change to director Ms Joanne Faye Barnett on 10 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 15 Dec 2025 with updates
3 months ago on 23 Feb 2026
Resolutions
3 months ago on 28 Jan 2026
Capital Name Of Class Of Shares
3 months ago on 28 Jan 2026
Change to Ms Joanne Faye Barnett as a person with significant control on 10 Dec 2025
4 months ago on 13 Jan 2026
Change to director Ms Joanne Faye Barnett on 10 Dec 2025
4 months ago on 13 Jan 2026