Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
BBS Capital Limited
- Incorporated
- 18 November 2009 (16 years)
- Previously known as
- Buchler Barnett Spencer Limited (until 22 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Joanne Faye BarnettAdam Philip BuchlerNicholas Andrew Spencer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston House Cornwall AvenueFinchleyLondonN3 1LF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2022
British
Born January 1963 (63)
Director · Appointed 18 November 2009
British
Born July 1965 (61)
Director · Appointed 18 November 2009
British
Born January 1976 (50)
Director · Appointed 18 November 2009
British
Born February 1975 (51)
Officer history (2 former)
3 December 2023
3 January 2022
21 May 2020
24 December 2013
Resigned Spencer, Victor as Director
1 April 2010
Appointed Spencer, Victor as Director
18 November 2009
18 November 2009
18 November 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Holdings 2
Companies where BBS Capital Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Holds 75–100% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,695,344
- Cash
- £1,364,542
- Employees
- 14
- Debt Ratio
- 10%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £153,614 | £845,142 | £771,659 | £778,713 |
| Current Assets | £14,979,863 | £11,961,512 | £11,979,173 | £11,218,403 |
| Cash | £1,364,542 | £432,548 | £6,132,045 | £6,019,952 |
| Creditors (< 1 year) | £1,438,133 | £491,627 | £449,780 | £422,477 |
| Net Current Assets | £13,541,730 | £11,469,885 | £11,529,393 | £10,795,926 |
| Net Assets | £13,695,344 | £12,315,027 | £12,301,052 | £11,574,639 |
| Shareholder Funds | £13,695,344 | £12,315,027 | £12,301,052 | £11,574,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 28 January 2026 | Change of share class name or designation | |||
| 28 January 2026 | Resolutions | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Director's details changed |
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