BL

BBS LUMIERE LIMITED

Active

Company number 10832548

London, United Kingdom · Incorporated 23 June 2017

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

BBS Lumiere Limited is an active private limited company incorporated on 23 June 2017 and registered in England and Wales. The company operates from its registered office at Aston House, Cornwall Avenue, London N3 1LF and carries on business in the development of building projects (SIC 41100).

It is currently controlled equally by three significant shareholders, each holding 25-50% of the shares and voting rights: BBS Estates Limited, Apsley House Capital Plc and Alamut Investments Ltd. The board consists of three British directors: Nicholas Andrew Spencer, Gerard Nock and Cyrus Abbas Massoudi, all appointed on incorporation.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 September 2025. The confirmation statement dated 22 June 2026 was filed on 6 July 2026 with no updates. The next accounts are due by 30 September 2026.

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
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Alamut Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2017
PS
Apsley House Capital Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2017
PS
Bbs Estates Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Incorporation Company
Incorporation
23 June 2017 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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