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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bray, Adam Stephen
Born in July 1992Individual (4 offsprings)Officer2017-07-02 ~ nowOF - Director → CIF 0Mr Adam Stephen Bray
Born in July 1992Individual (4 offsprings)Person with significant control2017-07-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Buchan, Amanda Jane
Surveyor born in August 1970Individual (1 offspring)Officer2009-01-07 ~ 2009-04-09OF - Director → CIF 02009-04-09 ~ 2010-03-31OF - Director → CIF 0 - 3
Bray, Stephen Richard
Born in September 1957Individual (3 offsprings)Officer2009-04-09 ~ nowOF - Director → CIF 0Bray, Stephen Richard
Director born in September 1957Individual (3 offsprings)2008-09-17 ~ 2009-01-07OF - Director → CIF 0Mr Stephen Richard Bray
Born in September 1957Individual (3 offsprings)Person with significant control2016-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
PEMBROKE CONSULTING LIMITED
03197331Clive House, 12-18 Queens Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 48 offsprings)Officer2008-09-17 ~ 2010-12-31OF - Secretary → CIF 0
Company in focus
BBS PROPERTY CONSULTANTS (UK) LIMITED
Period: 2008-09-17 ~ now
Company number: 06700101
Registered name
BBS PROPERTY CONSULTANTS (UK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
58,080 GBP2024-01-01 ~ 2024-12-31
63,054 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-9,096 GBP2024-01-01 ~ 2024-12-31
-9,059 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-1,843 GBP2024-01-01 ~ 2024-12-31
-2,433 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,823 GBP2024-01-01 ~ 2024-12-31
-2,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-85 GBP2024-01-01 ~ 2024-12-31
1,414 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
6,154 GBP2024-12-31
7,997 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
6,156 GBP2024-12-31
7,999 GBP2023-12-31
Net Assets/Liabilities
6,156 GBP2024-12-31
7,999 GBP2023-12-31
Equity
6,156 GBP2024-12-31
7,999 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 06700101
BBS PROPERTY CONSULTANTS (UK) LIMITED
Info12 Melcombe Place, London NW1 6JJPRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 BBS PROPERTY CONSULTANTS (UK) LTD
SRegistered number 0670010112, Melcombe Place, Marylebone, London, England, NW1 6JJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
10 STANLEY GARDENS LIMITED
03830953Beacon House, South Road, Weybridge, EnglandActive Corporate (13 parents)Officer2017-01-05 ~ nowCIF 2 - Secretary → ME - 2
104 INVERNESS TERRACE FREEHOLD LIMITED
0950140211 Redan House 23 Redan Place, London, EnglandActive Corporate (6 parents)Person with significant control2016-12-01 ~ 2019-07-31CIF 13 - Has significant influence or control → OEOfficer2016-12-01 ~ 2019-07-31CIF 7 - Secretary → ME - 3
170-180 CREFFIELD ROAD LTD
11374434International House, 64 Nile Street, London, EnglandActive Corporate (10 parents)Officer2019-01-25 ~ 2021-06-23CIF 8 - Secretary → ME - 4
32 NEVERN SQUARE MANAGEMENT LIMITED
05148588Beacon House, South Road, Weybridge, EnglandActive Corporate (14 parents)Person with significant control2016-12-05 ~ nowCIF 11 - Has significant influence or control → OEOfficer2016-12-05 ~ nowCIF 6 - Secretary → ME - 5Beacon House, South Road, Weybridge, EnglandActive Corporate (30 parents)Officer2018-11-22 ~ nowCIF 1 - Secretary → ME
- 6
7 PEMBRIDGE CRESCENT LIMITED
03680460Beacon House, South Road, Weybridge, EnglandActive Corporate (9 parents)Person with significant control2016-12-08 ~ nowCIF 12 - Has significant influence or control → OEOfficer2016-12-06 ~ nowCIF 5 - Secretary → ME - 7
9 LINDFIELD GARDENS LIMITED
04317750Beacon House, South Road, Weybridge, EnglandActive Corporate (10 parents)Officer2017-01-04 ~ nowCIF 3 - Secretary → ME - 8
BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED
01801311Beacon House, South Road, Weybridge, EnglandActive Corporate (18 parents)Officer2018-09-01 ~ nowCIF 9 - Secretary → ME - 9
NINE LEATHWAITE ROAD LIMITED
05349264Beacon House, South Road, Weybridge, EnglandActive Corporate (11 parents)Officer2016-12-12 ~ nowCIF 4 - Secretary → ME - 10
ROMEOMARCH PROPERTY MANAGEMENT LIMITED
046048231a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (15 parents)Officer2018-09-01 ~ dissolvedCIF 10 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.