BBSC TON LIMITED
1 PATERNOSTER SQUARE, LONDON EC4M 7DX- Active
- Private Limited Company
- Company No. 08124831
- Last Updated: 01 Mar 2024
Company Profile
BBSC TON LIMITED was incorporated on Friday, June 29, 2012 as a Private Limited Company with registered address in LONDON. BBSC TON LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 12 years 3 months and 4 days.
| Name | BBSC TON LIMITED |
|---|---|
| Company number | 08124831 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PATERNOSTER SQUARE LONDON EC4M 7DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Box Storage Centres Limited Paternoster Square, EC4M 7DX |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Casehouse Limited St. Andrew Street, EC4A 3AE |
Dates: Sunday, October 9, 2016 - Tuesday, January 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BBSC TON LIMITED | 29 Jun 2012 |