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
3
- 1
Spencer, Nicholas Andrew
Born in February 1975Individual (60 offsprings)Officer2016-12-21 ~ nowOF - Director → CIF 0Mr Nicholas Andrew Spencer
Born in February 1975Individual (60 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Buchler, Adam Philip
Born in January 1976Individual (42 offsprings)Officer2016-12-21 ~ nowOF - Director → CIF 0Mr Adam Philip Buchler
Born in January 1976Individual (42 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Barnett, Joanne Faye
Born in July 1965Individual (29 offsprings)Officer2016-12-21 ~ nowOF - Director → CIF 0Ms Joanne Faye Barnett
Born in July 1965Individual (29 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BBS ESTATES LIMITED
Period: 2016-12-21 ~ now
Company number: 10535916
Registered name
BBS ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
220,393 GBP2024-12-31
1,399 GBP2023-12-31
Fixed Assets
220,393 GBP2024-12-31
1,399 GBP2023-12-31
Debtors
Current
5,003,215 GBP2024-12-31
2,880,875 GBP2023-12-31
Cash at bank and in hand
1,278,825 GBP2024-12-31
1,728,901 GBP2023-12-31
Current Assets
6,282,040 GBP2024-12-31
4,609,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,340,729 GBP2023-12-31
Net Current Assets/Liabilities
4,539,518 GBP2024-12-31
3,269,047 GBP2023-12-31
Total Assets Less Current Liabilities
4,759,911 GBP2024-12-31
3,270,446 GBP2023-12-31
Net Assets/Liabilities
4,759,911 GBP2024-12-31
3,270,446 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
4,759,742 GBP2024-12-31
3,269,952 GBP2023-12-31
Equity
4,759,911 GBP2024-12-31
3,270,446 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,905,486 GBP2024-12-31
1,711,755 GBP2023-12-31
Other Debtors
Current
2,071,300 GBP2024-12-31
1,082,120 GBP2023-12-31
Prepayments/Accrued Income
Current
26,429 GBP2024-12-31
Trade Creditors/Trade Payables
Current
358 GBP2024-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
28,904 GBP2023-12-31
Other Creditors
Current
1,740,663 GBP2024-12-31
1,309,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
2,285 GBP2023-12-31
Creditors
Current
1,742,522 GBP2024-12-31
1,340,729 GBP2023-12-31
Related profiles found in government register
- Registered number 10535916
BBS ESTATES LIMITED
InfoAston House, Cornwall Avenue, London N3 1LFPRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0 BBS ESTATES LIMITED
SRegistered number missingAston House, Cornwall Avenue, London, United Kingdom, N3 1LFLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
BBS BELGRAVE LTD
13895627Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2022-02-04 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BBS KNOWLE LTD
13275766Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 3
BBS LUMIERE LIMITED
10832548Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BBS NIGHTINGALE LTD
12059009Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-06-19 ~ 2019-07-29CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE2024-08-29 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-01-11 ~ 2017-02-08CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-01-12 ~ 2017-02-08CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-01-12 ~ 2017-02-08CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Person with significant control2017-08-08 ~ 2017-12-04CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 9
BBS RESIDENTIAL INVESTCO LIMITED
12511758Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2020-03-11 ~ 2021-05-24CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 10
BBS THISTLE LTD
14142464Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 11
BROADSIDE HOLDINGS LIMITED
13207774101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2021-02-17 ~ nowCIF 8 - Has significant influence or control → OE - 12
COLONY REIT LTD
1064592435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-03-01 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BBS ASSET MANAGEMENT LTD
- 2023-05-18 13290560Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 14
MONTANE PARTNERS LTD
14479151Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2022-11-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 15
MONTANE LIVING LTD
- 2024-06-26 14591329Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2023-01-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 16
NORTH PLACE HOLDINGS LIMITED
10768243Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2017-05-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.