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BBSC HW Ltd

BBSC HW Ltd is an active company incorporated on 9 June 2010 with the registered office located in London, City of London. BBSC HW Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07279032
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Paternoster Square
London
EC4M 7DX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate • American • Lives in United States • Born in Jul 1947
Director • Ceo • American • Lives in United States • Born in Nov 1953
Director • Real Estate • American • Lives in United States • Born in Mar 1956
Big Box Storage Centres Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBSC Ton Limited
Mr Michael G Burnam, E Stanley Kroenke, and 1 more are mutual people.
Active
BBSC INS Limited
Mr Michael G Burnam, E Stanley Kroenke, and 1 more are mutual people.
Active
Absolute Uckfield Ltd
Mr Michael G Burnam, E Stanley Kroenke, and 1 more are mutual people.
Active
Big Box Midco UK Limited
Mr Michael G Burnam, E Stanley Kroenke, and 1 more are mutual people.
Active
Big Box Bidco UK Limited
Mr Michael G Burnam, E Stanley Kroenke, and 1 more are mutual people.
Active
Big Box Storage Centres Limited
Mr Michael G Burnam and Mr R Otto Maly are mutual people.
Active
Big Box Storage Company Limited
Mr Michael G Burnam and Mr R Otto Maly are mutual people.
Active
Casehouse Limited
Mr Michael G Burnam and Mr R Otto Maly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Increased by £1K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Increased by £1K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Apr 2022
New Charge Registered
3 Years Ago on 18 Nov 2021
Accounting Period Extended
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 May 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Repayment History
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