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Bbs Holdco Ltd
17000383
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Aston House, Cornwall Avenue, London, N3 1LF
Incorporated 30/01/2026
Compliance
Next accounts due
30/10/2027
On track
Confirmation statement
Last:
Due 12/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Joanne Faye Barnett
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Mr Nicholas Andrew Spencer
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 15 other boards
Persons with Significant Control
Ms Joanne Faye Barnett
25–50% shares
25–50% votes
British · United Kingdom · Age 60
Aston House, Cornwall Avenue, London, N3 1LF
Notified 30/01/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → Aston House
2026-04-25ASTON HOUSE
post town → London
2026-04-25LONDON
officer appointed → BARNETT, Joanne Faye
2026-04-25officer appointed → BUCHLER, Adam Philip
2026-04-25officer appointed → SPENCER, Nicholas Andrew
2026-04-25Filing History1 filings
Incorporated
incorporation company
30/01/202634 pages · PDF