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Company Information for

BBS SMART LTD

AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS,
Company Registration Number
06739707
Private Limited Company
Active

Company Overview

About Bbs Smart Ltd
BBS SMART LTD was founded on 2008-11-03 and has its registered office in Hatch End. The organisation's status is listed as "Active". Bbs Smart Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBS SMART LTD
 
Legal Registered Office
AVONDALE HOUSE
262 UXBRIDGE ROAD
HATCH END
MIDDLESEX
HA5 4HS
Other companies in HA1
 
Previous Names
BBS SWALLOW LTD30/08/2013
Filing Information
Company Number 06739707
Company ID Number 06739707
Date formed 2008-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 07:01:14
Primary Source:Companies House
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Company Officers of BBS SMART LTD

Current Directors
Officer Role Date Appointed
VERONIKA ZAUSKOVA
Director 2008-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-18AAMDAmended account full exemption
2020-08-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-27AAMDAmended account full exemption
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 30 Courtfield Avenue Harrow Middlesex HA1 2JX
2017-09-07PSC04Change of details for Miss Veronika Zauskova as a person with significant control on 2017-06-01
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22CH01Director's details changed for Miss Veronika Zauskova on 2017-05-19
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-30RES15CHANGE OF NAME 29/08/2013
2013-08-30CERTNMCompany name changed bbs swallow LTD\certificate issued on 30/08/13
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0103/11/12 ANNUAL RETURN FULL LIST
2012-07-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-07CH01Director's details changed for Veronika Zauskova on 2010-09-30
2011-08-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0103/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Veronika Zauskova on 2010-11-03
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/10 FROM 59 Bowen Road Harrow Middlesex HA1 4DG
2010-08-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-07AR0103/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA ZAUSKOVA / 07/01/2010
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 27 JUBILEE CLOSE PINNER MIDDLESEX HA5 3TB
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / VERONIKA ZAUSKOVA / 01/09/2009
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BBS SMART LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBS SMART LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBS SMART LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBS SMART LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1
Called Up Share Capital 2011-11-30 £ 1
Cash Bank In Hand 2012-11-30 £ 15,875
Cash Bank In Hand 2011-11-30 £ 15,160
Current Assets 2012-11-30 £ 16,586
Current Assets 2011-11-30 £ 16,897
Debtors 2012-11-30 £ 711
Debtors 2011-11-30 £ 1,737
Fixed Assets 2012-11-30 £ 314
Fixed Assets 2011-11-30 £ 418
Shareholder Funds 2012-11-30 £ 2,362
Shareholder Funds 2011-11-30 £ 2,155
Tangible Fixed Assets 2012-11-30 £ 314
Tangible Fixed Assets 2011-11-30 £ 418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBS SMART LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBS SMART LTD
Trademarks
We have not found any records of BBS SMART LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS SMART LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BBS SMART LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where BBS SMART LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBS SMART LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBS SMART LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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