BBS BELGRAVE LTD

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
B

BBS BELGRAVE LTD

Buying and selling of own real estate

Founded 4 Feb 2022 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £-4K £0 2024 year on year
Total assets £710K £94K 2024 year on year
Total Liabilities £713K £94K 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 BELGRAVE LTD (13895627), an active company based in London, United Kingdom. Incorporated 4 Feb 2022. Buying and selling of own real estate. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£3.63k

Total Liabilities

£713.17k

Increased by £93.96k (+15%)

Turnover

N/A

Employees

3

Debt Ratio

101%

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

4 Allotments 51,000 Shares £508.348 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 20223,050£30£0.01
18 Oct 202234,835£348.35£0.01
18 Oct 20221,220£12£0.01
18 Oct 202211,895£117.998£0.01

Officers

Officers

3 active
Status
Barnett, Joanne FayeDirectorBritishUnited Kingdom604 Feb 2022Active
Buchler, Adam PhilipDirectorBritishUnited Kingdom504 Feb 2022Active
Spencer, Nicholas AndrewDirectorBritishUnited Kingdom514 Feb 2022Active

Shareholders

Shareholders (4)

Bbs Estates Limited
73.5%
44,835
Laraz Services Limited
19.5%
11,895

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbs Estates Limited

United Kingdom

Active
Notified 4 Feb 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BBS ESTATES LIMITED united kingdom
BBS BELGRAVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
3 Feb 2026OfficersChange to director Ms Joanne Faye Barnett on 2025-12-10
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updates
5 Feb 2025OfficersChange to director Ms Joanne Faye Barnett on 2025-01-02
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

3 Feb 2026 Officers

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

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

5 Feb 2025 Officers

Change to director Ms Joanne Faye Barnett on 2025-01-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-03 with no updates

2 months ago on 17 Feb 2026

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

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 18 Feb 2025

Change to director Ms Joanne Faye Barnett on 2025-01-02

1 years ago on 5 Feb 2025