Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
BB Merchant Services Ltd
- Incorporated
- 5 April 2013 (13 years)
- Previously known as
- Bank Brokers UK Ltd (until 10 April 2024)B Brokers UK Limited (until 2 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark Daniel FletcherNeil Richard FillbrookPer Bjoergaas
- Owned by
- BB MS Holding As
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bank ChambersBrook StreetBishops WalthamSO32 1AX
Officers 3 active
Officer details are public data from the Companies House register.
Fletcher, Mark Daniel
Director · Appointed 6 April 2024
British
Born September 1976 (50)
Fillbrook, Neil Richard
Director · Appointed 15 April 2013
British
Born February 1970 (56)
Bjoergaas, Per
Director · Appointed 5 April 2013
Norwegian
Born July 1954 (72)
Officer history (1 former)
6 April 2024
Appointed Fletcher, Mark Daniel as Director
16 November 2023
Resigned Tidemann, Trond as Director
15 June 2013
Appointed Tidemann, Trond as Director
15 April 2013
Appointed Fillbrook, Neil Richard as Director
5 April 2013
Appointed Bjoergaas, Per as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BB MS Holding As
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 934891279
Former controllers (3)
8 September 2025
Ceased BB MS Shelf Company As — Owns 75–100% of shares
23 April 2025
Ceased Neil Richard Fillbrook — Owns 25–50% of shares
23 April 2025
Ceased Bank Brokers Sweden AB — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £746,403
- Cash
- £417,585
- Employees
- 10
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,250 | £7,429 | £3,927 | £2,778 | £2,610 | £1,778 |
| Current Assets | £1,873,323 | £932,479 | £977,708 | £534,846 | £624,075 | £688,899 |
| Debtors | £1,455,738 | £484,262 | £895,263 | £248,162 | £353,420 | £455,380 |
| Cash | £417,585 | £448,217 | £82,445 | £286,684 | £270,655 | £233,519 |
| Creditors (< 1 year) | £556,451 | £223,944 | £346,369 | £455,242 | ||
| Net Current Assets | £733,153 | £544,975 | £421,257 | £310,902 | £277,706 | £233,657 |
| Net Assets | £746,403 | £550,547 | £424,438 | £313,152 | £279,820 | £235,097 |
| Shareholder Funds | £424,438 | £313,152 | £279,820 | £235,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 April 2026 | Replacement filing of Confirmation Statement | 16 March 2026 | ||
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 22 September 2025 | Notification of a person with significant control | |||
| 22 September 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Norwich
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →