The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bray, Adam Stephen
    Surveyor born in July 1992
    Individual (4 offsprings)
    Officer
    2017-07-02 ~ now
    OF - Director → CIF 0
    Mr Adam Stephen Bray
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2017-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bray, Stephen Richard
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Bray
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Buchan, Amanda Jane
    Surveyor born in August 1970
    Individual
    Officer
    2009-01-07 ~ 2009-04-09
    OF - Director → CIF 0
    2009-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Bray, Stephen Richard
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2008-09-17 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BBS PROPERTY CONSULTANTS (UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
63,054 GBP2023-01-01 ~ 2023-12-31
78,090 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-9,059 GBP2023-01-01 ~ 2023-12-31
-9,030 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-2,433 GBP2023-01-01 ~ 2023-12-31
-3,220 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,500 GBP2023-01-01 ~ 2023-12-31
-2,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,414 GBP2023-01-01 ~ 2023-12-31
4,430 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
7,997 GBP2023-12-31
3,050 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
7,999 GBP2023-12-31
3,052 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
7,999 GBP2023-12-31
3,052 GBP2022-12-31
Equity
7,999 GBP2023-12-31
3,052 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BBS PROPERTY CONSULTANTS (UK) LIMITED
    Info
    Registered number 06700101
    12 Melcombe Place, London NW1 6JJ
    Private Limited Company incorporated on 2008-09-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • BBS PROPERTY CONSULTANTS (UK) LTD
    S
    Registered number 06700101
    12, Melcombe Place, Marylebone, London, England, NW1 6JJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-01-05 ~ now
    CIF 2 - Secretary → ME
  • 2
    Beacon House, South Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2016-12-05 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    2016-12-05 ~ now
    CIF 6 - Secretary → ME
  • 3
    Beacon House, South Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    CIF 1 - Secretary → ME
  • 4
    Beacon House, South Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2016-12-06 ~ now
    CIF 5 - Secretary → ME
  • 5
    Beacon House, South Road, Weybridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2017-01-04 ~ now
    CIF 3 - Secretary → ME
  • 6
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2018-09-01 ~ now
    CIF 9 - Secretary → ME
  • 7
    Beacon House, South Road, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2016-12-12 ~ now
    CIF 4 - Secretary → ME
  • 8
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,438 GBP2017-12-31
    Officer
    2018-09-01 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    11 Redan House 23 Redan Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2019-07-31
    CIF 13 - Has significant influence or control → OE
    Officer
    2016-12-01 ~ 2019-07-31
    CIF 7 - Secretary → ME
  • 2
    International House, 64 Nile Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2019-01-25 ~ 2021-06-23
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.