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Companies House/Bishops Waltham/Company profile

BB MERCHANT SERVICES LTD

Active
08476034·incorporated 2013-04-05

BB MERCHANT SERVICES LTD is an active UK private limited company, incorporated on 5 April 2013 at Companies House (number 08476034; OpenRegistry canonical ID GB-08476034-bb-merchant-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 57 active companies registered in Bishops Waltham, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-05
Registered Address
BANK CHAMBERS, BROOK STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BB MERCHANT SERVICES LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

BB MERCHANT SERVICES LTD has 1 person with significant control on file:

  • Bb Ms Holding As (Norway reg. 934891279). Notified 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Richard Fillbrook born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bank Brokers Sweden Ab (Sweden reg. 556746-9720). Notified 2016-04-06. Ceased 2025-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bb Ms Shelf Company As (Norway reg. 934891309). Notified 2025-04-23. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BB MERCHANT SERVICES LTD has previously traded as:

  • BANK BROKERS UK LTD (until 2024-04-10)
  • B BROKERS UK LIMITED (until 2013-09-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bishops Waltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08476034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.