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BBSC Ton Limited

BBSC Ton Limited is an active company incorporated on 29 June 2012 with the registered office located in London, City of London. BBSC Ton Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08124831
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 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 (10 months remaining)
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 • American • Lives in United States • Born in Jul 1947
Director • American • Lives in United States • Born in Mar 1956
Director • American • Lives in United States • Born in Nov 1953
Big Box Storage Centres Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBSC HW Ltd
Michael G Burnam, R Otto Maly, and 1 more are mutual people.
Active
BBSC INS Limited
Michael G Burnam, R Otto Maly, and 1 more are mutual people.
Active
Absolute Uckfield Ltd
Michael G Burnam, R Otto Maly, and 1 more are mutual people.
Active
Big Box Midco UK Limited
Michael G Burnam, R Otto Maly, and 1 more are mutual people.
Active
Big Box Bidco UK Limited
Michael G Burnam, R Otto Maly, and 1 more are mutual people.
Active
Big Box Storage Centres Limited
Michael G Burnam and R Otto Maly are mutual people.
Active
Big Box Storage Company Limited
Michael G Burnam and R Otto Maly are mutual people.
Active
Casehouse Limited
Michael G Burnam and 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
£0
Same as previous period
Total Liabilities
-£2.11M
Decreased by £1K (-0%)
Net Assets
-£2.11M
Increased by £1K (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
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
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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