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 4
  • 1
    Buchler, Adam Philip
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Nicholas Andrew
    Director born in February 1975
    Individual (41 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Joanne Faye
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,270,446 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BBS BELGRAVE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-02-04 ~ 2023-02-28
Fixed Assets - Investments
543,184 GBP2023-12-31
543,184 GBP2023-02-28
Fixed Assets
543,184 GBP2023-12-31
543,184 GBP2023-02-28
Debtors
Non-current
72,400 GBP2023-12-31
40,000 GBP2023-02-28
Current Assets
72,400 GBP2023-12-31
40,000 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-619,212 GBP2023-12-31
-585,612 GBP2023-02-28
Net Current Assets/Liabilities
-546,812 GBP2023-12-31
-545,612 GBP2023-02-28
Total Assets Less Current Liabilities
-3,628 GBP2023-12-31
-2,428 GBP2023-02-28
Net Assets/Liabilities
-3,628 GBP2023-12-31
-2,428 GBP2023-02-28
Equity
Called up share capital
610 GBP2023-12-31
610 GBP2023-02-28
Retained earnings (accumulated losses)
-4,238 GBP2023-12-31
-3,038 GBP2023-02-28
Equity
-3,628 GBP2023-12-31
-2,428 GBP2023-02-28
Other Debtors
Non-current
72,400 GBP2023-12-31
40,000 GBP2023-02-28
Amounts owed to group undertakings
Current
447,748 GBP2023-12-31
422,734 GBP2023-02-28
Other Creditors
Current
169,925 GBP2023-12-31
161,339 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,539 GBP2023-12-31
1,539 GBP2023-02-28
Creditors
Current
619,212 GBP2023-12-31
585,612 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,000 shares2023-12-31
61,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • BBS BELGRAVE LTD
    Info
    Registered number 13895627
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2022-02-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.