BBS ESTATES LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
B

BBS ESTATES LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 2016 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 25 Dec 2026 8 months remaining
Net assets £5M £1M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £2M £402K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Full company profile for BBS ESTATES LIMITED (10535916), an active company based in London, United Kingdom. Incorporated 21 Dec 2016. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.28M

Decreased by £450.08k (-26%)

Net Assets

£4.76M

Increased by £1.49M (+46%)

Total Liabilities

£1.74M

Increased by £401.79k (+30%)

Turnover

N/A

Employees

3

Debt Ratio

27%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 20173£3£3

Officers

Officers

3 active
Status
Adam Philip BuchlerDirectorBritishEngland5021 Dec 2016Active
Joanne Faye BarnettDirectorBritishUnited Kingdom6021 Dec 2016Active
Nicholas Andrew SpencerDirectorBritishUnited Kingdom5121 Dec 2016Active

Shareholders

Shareholders (3)

Joanne Faye Barnett
33.3%
2
Nicholas Andrew Spencer
33.3%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adam Philip Buchler

British

Active
Notified 21 Dec 2016
Residence England
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanne Faye Barnett

British

Active
Notified 21 Dec 2016
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas Andrew Spencer

British

Active
Notified 21 Dec 2016
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BBS ESTATES LIMITED Current Company
BBS LUMIERE LIMITED united kingdom
BBS NIGHTINGALE LTD united kingdom
BBS THISTLE LTD united kingdom
COLONY REIT LTD united kingdom
MONTANE RUISLIP LTD united kingdom
MONTANE PARTNERS LTD united kingdom
BBS BELGRAVE LTD united kingdom
BBS KNOWLE LTD united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-11 with no updates
6 Jan 2026OfficersChange to director Ms Joanne Faye Barnett on 2025-12-10
6 Jan 2026Persons With Significant ControlChange to Ms Joanne Faye Barnett as a person with significant control on 2025-12-10
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-11 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

6 Jan 2026 Officers

Change to director Ms Joanne Faye Barnett on 2025-12-10

6 Jan 2026 Persons With Significant Control

Change to Ms Joanne Faye Barnett as a person with significant control on 2025-12-10

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

3 months ago on 12 Jan 2026

Change to director Ms Joanne Faye Barnett on 2025-12-10

3 months ago on 6 Jan 2026

Change to Ms Joanne Faye Barnett as a person with significant control on 2025-12-10

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 9 Jan 2025