BT

BBSC TON LIMITED

Active

Company number 08124831

London, England · Incorporated 29 June 2012

1 Paternoster Square, London, EC4M 7DX, England

Last updated on 12 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Big Box Storage Centres Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2017

Funding

2 funding rounds
2 July 2012
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2025 View
Legacy
Accounts
1 May 2025 View
Legacy
Other
1 May 2025 View
Legacy
Other
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2023 View
Legacy
Accounts
28 April 2023 View
Legacy
Other
28 April 2023 View
Legacy
Other
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2022 View
Legacy
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2021 View
Legacy
Accounts
21 April 2021 View
Legacy
Other
21 April 2021 View
Legacy
Other
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2020 View
Legacy
Accounts
13 March 2020 View
Legacy
Other
13 March 2020 View
Legacy
Other
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2019 View
Legacy
Accounts
5 June 2019 View
Legacy
Other
14 May 2019 View
Legacy
Other
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2018 View
Legacy
Accounts
15 August 2018 View
Legacy
Other
15 August 2018 View
Legacy
Other
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2017 View
Accounts With Accounts Type Small
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 December 2016 View
Resolution
Resolution
15 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2016 View
Resolution
Resolution
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Resolution
Resolution
20 August 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Capital Allotment Shares
Capital
17 August 2012 View
Incorporation Company
Incorporation
29 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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