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BBS Lumiere Limited

BBS Lumiere Limited is an active company incorporated on 23 June 2017 with the registered office located in London, Greater London. BBS Lumiere Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10832548
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Feb 1975
BBS Estates Limited
PSC
Alamut Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBS NT Park Central (F) Limited
Gerard Nock and Nicholas Andrew Spencer are mutual people.
Active
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
BBS Capital Limited
Nicholas Andrew Spencer is a mutual person.
Active
Augur Buchler Cheltenham Limited
Nicholas Andrew Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.93K
Increased by £11.71K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£102.93K
Increased by £11.71K (+13%)
Total Liabilities
-£4.08K
Increased by £1.68K (+70%)
Net Assets
£98.85K
Increased by £10.03K (+11%)
Debt Ratio (%)
4%
Increased by 1.33% (+51%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Apsley House Capital Plc (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Gerard Nock Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Apsley House Capital Plc as a person with significant control on 1 July 2022
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 28 Jun 2022
Director's details changed for Mr Cyrus Abbas Massoudi on 21 June 2022
Submitted on 22 Jun 2022
Repayment History
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