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BB Merchant Services Ltd

BB Merchant Services Ltd is an active company incorporated on 5 April 2013 with the registered office located in Southampton, Hampshire. BB Merchant Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08476034
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bank Chambers
Brook Street
Bishops Waltham
Hampshire
SO32 1AX
England
Same address for the past 5 years
Telephone
02071600075
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1976
Director • Managing Director • British • Lives in England • Born in Feb 1970
Director • Managing Director • Norwegian • Lives in Norway • Born in Jul 1954
BB MS Holding AS
PSC
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Mutual Companies
Daised Limited
Mr Neil Richard Fillbrook is a mutual person.
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
£448.22K
Increased by £365.77K (+444%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£939.91K
Decreased by £41.73K (-4%)
Total Liabilities
-£389.36K
Decreased by £167.84K (-30%)
Net Assets
£550.55K
Increased by £126.11K (+30%)
Debt Ratio (%)
41%
Decreased by 15.34% (-27%)
Latest Activity
Bb Ms Shelf Company As (PSC) Resigned
1 Month Ago on 8 Sep 2025
Bb Ms Holding As (PSC) Appointed
1 Month Ago on 8 Sep 2025
Bank Brokers Sweden Ab (PSC) Resigned
6 Months Ago on 23 Apr 2025
Neil Richard Fillbrook (PSC) Resigned
6 Months Ago on 23 Apr 2025
Bb Ms Shelf Company As (PSC) Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Mr Mark Daniel Fletcher Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Trond Tidemann Resigned
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Cessation of Bb Ms Shelf Company As as a person with significant control on 8 September 2025
Submitted on 22 Sep 2025
Notification of Bb Ms Holding As as a person with significant control on 8 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Cessation of Bank Brokers Sweden Ab as a person with significant control on 23 April 2025
Submitted on 14 May 2025
Notification of Bb Ms Shelf Company As as a person with significant control on 23 April 2025
Submitted on 13 May 2025
Cessation of Neil Richard Fillbrook as a person with significant control on 23 April 2025
Submitted on 13 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 10 Apr 2024
Repayment History
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