BBS Property Consultants (UK) Limited

Active06700101 Private limited company
Incorporated
17 September 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Richard Bray
Owned by
Stephen Richard Bray
Accounts type
Micro entity
Region
Greater London
Address
12 Melcombe Place
London
NW1 6JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bray, Stephen Richard
Director · Appointed 9 April 2009
British
Born September 1957 (69)
Officer history (5 former)
14 July 2026
Resigned Bray, Adam Stephen as Director
2 July 2017
Appointed Bray, Adam Stephen as Director
31 December 2010
Resigned Pembroke Consulting Limited as Corporate Secretary
31 March 2010
Resigned Buchan, Amanda Jane as Director
9 April 2009
Appointed Bray, Stephen Richard as Director
9 April 2009
Appointed Buchan, Amanda Jane as Director
9 April 2009
Resigned Buchan, Amanda Jane as Director
7 January 2009
Appointed Buchan, Amanda Jane as Director
7 January 2009
Resigned Bray, Stephen Richard as Director
17 September 2008
Appointed Bray, Stephen Richard as Director
17 September 2008
Appointed Pembroke Consulting Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Richard Bray
Individual · Notified 17 July 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Holdings 2

Companies where BBS Property Consultants (UK) Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
14 July 2026
Ceased Adam Stephen Bray — Owns 25–50% of shares

Financials

Net Assets
£6,156
Turnover
£58,080
Profit
(£85)
Employees
1
Debt Ratio
-0%
Return on Equity
-1%

Trend

Turnover
£0 £50k £100k £150k 2019 2021 2022 2023 2024 £93,332 £104,896 £78,090 £63,054 £58,080
Balance sheet detail
202420232022202120202019
Fixed Assets£6,154£7,997£3,050£6,270£10,949£14,722
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£6,156£7,999£3,052£6,272£10,951£14,724
Shareholder Funds£6,156£7,999£3,052£6,272£10,951£14,724

Turnover£58,080£63,054£78,090£104,896£93,332
Staff Costs£9,096£9,059£9,030£8,832£8,577
Tax£1,823£2,500£2,500£2,500£1,500
Profit for Period(£85)£1,414£4,430£5,676£6,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
22 July 2026Confirmation statement with no updates17 July 2026
14 July 2026Cessation of a person with significant control
14 July 2026Termination of appointment of a director
3 September 2025Micro company accounts31 December 2024
Show all recent filings

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