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Companies House/London/Company profile

B.B.S. LIMITED

Active
02747961·incorporated 1992-09-16

B.B.S. LIMITED is an active UK private limited company, incorporated on 16 September 1992 at Companies House (number 02747961; OpenRegistry canonical ID GB-02747961-b-b-s-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-16
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

B.B.S. LIMITED has 2 persons with significant control on file:

  • Patricia Mary Frost born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Robert David Frost born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Patricia Mary Frost born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-14.
    • Owns 25–50% of shares
  • Mr Robert David Frost born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in London: