BBS London Ltd

Active16061088 Private limited company
Incorporated
5 November 2024 (2 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Semih Caliskan
Berat Ugur
Owned by
Semih Caliskan
Berat Ugur
Accounts type
Micro entity
Region
Greater London
Address
1 Bollinder Place
Suite #61
London
EC1V 2AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Caliskan, Semih
Director · Appointed 16 September 2026
Turkish
Born May 1998 (28)
Ugur, Berat
Director · Appointed 16 September 2026
Turkish
Born September 2000 (26)
Officer history (1 former)
16 September 2026
Appointed Caliskan, Semih as Director
16 September 2026
Appointed Ugur, Berat as Director
16 September 2026
Resigned Omay, Taner as Director
5 November 2024
Appointed Omay, Taner as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Semih Caliskan
Individual · Notified 5 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born May 1998 (28)
Berat Ugur
Individual · Notified 5 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born September 2000 (26)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£380
Employees
1
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£150
Current Assets£230
Net Current Assets£230
Net Assets£380
Shareholder Funds£380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
30 August 2026Registered office address changed

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