Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Malton BBS Limited
- Incorporated
- 9 September 2022 (4 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2022
Filipino
Born January 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11403596
Corporate entity · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11403661
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Breton Properties Limited Owns 25–50% of shares (as a firm)
Ringhurst A Limited Owns 25–50% of shares
Lancrown Limited Owns 75–100% of shares
Ringhurst B Limited Owns 75–100% of shares
Ringhurst Limited Owns 25–50% of shares
Furnwell Finance Limited Owns 25–50% of shares
Longwell Management Limited Owns 25–50% of shares
Malton BBS Limited This company Owns 25–50% of shares
Malton Investments Limited Owns 50–75% of shares
Malton Estates B Limited Owns 75–100% of shares
Malton Estates C Limited Owns 75–100% of shares
Malton Estates Limited Owns 75–100% of shares
Tengold Limited Owns 25–50% of shares
Melcross Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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