Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
BBS Knowle Ltd
- Incorporated
- 18 March 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2021
British
Born July 1965 (61)
Director · Appointed 18 March 2021
British
Born January 1976 (50)
Director · Appointed 18 March 2021
British
Born February 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10535916
Group structure 10 companies
Ownership group derived from the Companies House PSC register
BBS Belgrave Ltd Owns 50–75% of shares
BBS Knowle Ltd This company Owns 75–100% of shares
BBS Nightingale Ltd Owns 25–50% of shares
BBS Thistle Ltd Owns 75–100% of shares
Broadside Holdings Limited Has significant influence or control
Montane Asset Management Ltd Owns 75–100% of shares
Montane Partners Ltd Owns 75–100% of shares
Montane Ruislip Ltd Owns 75–100% of shares
Montane Staff Co Ltd Holds 75–100% of voting rights
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
- (£4,577)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £894,800 | £794,800 | £769,600 | £619,600 |
| Creditors (< 1 year) | £899,377 | £799,377 | £772,938 | £621,060 |
| Net Current Assets | (£899,377) | (£799,377) | (£772,938) | (£621,060) |
| Net Assets | (£4,577) | (£4,577) | (£3,338) | (£1,460) |
| Shareholder Funds | (£4,577) | (£4,577) | (£3,338) | (£1,460) |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 April 2026 | Registration of a charge | |||
| 25 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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