BBSC INS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08233379
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 20 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of E Stanley Kroenke as a director on 21 October 2016. The most likely internet sites of BBSC INS LIMITED are www.bbscins.co.uk, and www.bbsc-ins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbsc Ins Limited is a Private Limited Company. The company registration number is 08233379. Bbsc Ins Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Bbsc Ins Limited is 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, E Stanley is a Director of the company. MALY, R Otto is a Director of the company. Director RAYNER, Michael Joseph has been resigned. Director RAYNER, Peter Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2016

Director
BURNAM, Michael G
Appointed Date: 21 October 2016
72 years old

Director
KROENKE, E Stanley
Appointed Date: 21 October 2016
78 years old

Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Director
RAYNER, Michael Joseph
Resigned: 21 October 2016
Appointed Date: 28 September 2012
64 years old

Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 28 September 2012
60 years old

Persons With Significant Control

Mr Wessel Lourens
Notified on: 1 September 2016
70 years old
Nature of control: Has significant influence or control

BBSC INS LIMITED Events

30 Nov 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Nov 2016
Appointment of E Stanley Kroenke as a director on 21 October 2016
03 Nov 2016
Appointment of R Otto Maly as a director on 21 October 2016
03 Nov 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016
...
... and 11 more events
01 Oct 2014
Director's details changed for Mr Michael Joseph Rayner on 10 September 2013
07 Apr 2014
Full accounts made up to 30 June 2013
10 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2

13 Nov 2012
Current accounting period shortened from 30 September 2013 to 30 June 2013
28 Sep 2012
Incorporation

BBSC INS LIMITED Charges

21 October 2016
Charge code 0823 3379 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…

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