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
Born in July 1992Individual (4 offsprings)Officer
2017-07-02 ~ nowOF - Director → CIF 0Mr Adam Stephen Bray
Born in July 1992Individual (4 offsprings)Person with significant control 2017-07-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bray, Stephen Richard
Born in September 1957Individual (3 offsprings)Officer 2009-04-09 ~ nowOF - Director → CIF 0Mr Stephen Richard Bray
Born in September 1957Individual (3 offsprings)Person with significant control 2016-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Buchan, Amanda Jane
Surveyor born in August 1970IndividualOfficer 2009-01-07 ~ 2009-04-09OF - Director → CIF 0 2009-04-09 ~ 2010-03-31OF - Director → CIF 0 - 2
Bray, Stephen Richard
Director born in September 1957Individual (3 offsprings)Officer 2008-09-17 ~ 2009-01-07OF - Director → CIF 0 - 3
Clive House, 12-18 Queens Road, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 17 offsprings)Equity (Company account)648,842 GBP2024-04-30Officer2008-09-17 ~ 2010-12-31PE - Secretary → CIF 0
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
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 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 BBS PROPERTY CONSULTANTS (UK) LTD
SRegistered number 06700101CIF 1 CIF 2 CIF 312, Melcombe Place, Marylebone, London, England, NW1 6JJ
Offspring entities and appointments
Active
8
- 1Beacon House, South Road, Weybridge, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2017-01-05 ~ nowCIF 2 - Secretary → ME
- 2Beacon House, South Road, Weybridge, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-06-30Person with significant control 2016-12-05 ~ nowCIF 11 - Has significant influence or control → OEOfficer 2016-12-05 ~ nowCIF 6 - Secretary → ME
- 3Beacon House, South Road, Weybridge, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-11-22 ~ nowCIF 1 - Secretary → ME
- 4Beacon House, South Road, Weybridge, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Person with significant control 2016-12-08 ~ nowCIF 12 - Has significant influence or control → OEOfficer 2016-12-06 ~ nowCIF 5 - Secretary → ME
- 5Beacon House, South Road, Weybridge, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-04-30Officer 2017-01-04 ~ nowCIF 3 - Secretary → ME
- 6Beacon House, South Road, Weybridge, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-25Officer 2018-09-01 ~ nowCIF 9 - Secretary → ME
- 7Beacon House, South Road, Weybridge, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-02-28Officer 2016-12-12 ~ nowCIF 4 - Secretary → ME
- 81a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-108,438 GBP2017-12-31Officer 2018-09-01 ~ dissolvedCIF 10 - Secretary → ME
Ceased
2
- 111 Redan House 23 Redan Place, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Person with significant control 2016-12-01 ~ 2019-07-31CIF 13 - Has significant influence or control → OEOfficer 2016-12-01 ~ 2019-07-31CIF 7 - Secretary → ME
- 2International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-05-31Officer 2019-01-25 ~ 2021-06-23CIF 8 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.