BBS LUMIERE LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
B

BBS LUMIERE LIMITED

Development of building projects

Founded 23 Jun 2017 Active London, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 6 Jul 2026 1 month remaining
Net assets £99K £10K 2024 year on year
Total assets £103K £12K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Full company profile for BBS LUMIERE LIMITED (10832548), an active company based in London, United Kingdom. Incorporated 23 Jun 2017. Development of building projects. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£102.93k

Increased by £11.71k (+13%)

Net Assets

£98.85k

Increased by £10.03k (+11%)

Total Liabilities

£4.08k

Increased by £1.68k (+70%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

3 active
Status
Cyrus Abbas MassoudiDirectorBritishUnited Kingdom4523 Jun 2017Active
Gerard NockDirectorBritishEngland7923 Jun 2017Active
Nicholas Andrew SpencerDirectorBritishUnited Kingdom5123 Jun 2017Active

Shareholders

Shareholders (3)

Bbs Estates Limited
33.3%
1
Apsley House Capital Plc
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bbs Estates Limited

United Kingdom

Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Apsley House Capital Plc

United Kingdom

Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BBS ESTATES LIMITED united kingdom
BBS LUMIERE LIMITED Current Company
RSH PORTFOLIO 1 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
3 Jul 2025Persons With Significant ControlChange to Apsley House Capital Plc as a person with significant control on 1 Jul 2022
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Jul 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with updates
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

3 Jul 2025 Persons With Significant Control

Change to Apsley House Capital Plc as a person with significant control on 1 Jul 2022

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 22 Jun 2025 with no updates

11 months ago on 3 Jul 2025

Change to Apsley House Capital Plc as a person with significant control on 1 Jul 2022

11 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 22 Jun 2024 with updates

1 years ago on 8 Jul 2024