Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
BBS Belgrave Ltd
- Incorporated
- 4 February 2022 (4 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2022
British
Born July 1965 (61)
Director · Appointed 4 February 2022
British
Born January 1976 (50)
Director · Appointed 4 February 2022
British
Born February 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 10535916
Group structure 10 companies
Ownership group derived from the Companies House PSC register
BBS Belgrave Ltd This company Owns 50–75% of shares
BBS Knowle Ltd 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
- (£3,628)
- Employees
- 3
- Debt Ratio
- 101%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Fixed Assets | £543,184 | £543,184 | £543,184 |
| Current Assets | £166,363 | £72,400 | £40,000 |
| Creditors (< 1 year) | £713,175 | £619,212 | £585,612 |
| Net Current Assets | (£546,812) | (£546,812) | (£545,612) |
| Net Assets | (£3,628) | (£3,628) | (£2,428) |
| Shareholder Funds | (£3,628) | (£3,628) | (£2,428) |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 3 February 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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