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Company Information for

BBS - CIS LTD

1 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
06862922
Private Limited Company
Active

Company Overview

About Bbs - Cis Ltd
BBS - CIS LTD was founded on 2009-03-30 and has its registered office in Edgware. The organisation's status is listed as "Active". Bbs - Cis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BBS - CIS LTD
 
Legal Registered Office
1 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA7
 
Filing Information
Company Number 06862922
Company ID Number 06862922
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 23:04:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BBS - CIS LTD

Company Officers of BBS - CIS LTD

Current Directors
Officer Role Date Appointed
SVIATLANA KIRYKOVICH
Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BILLY MCELLIGOT
Director 2009-03-30 2013-04-06
SVIATLANA KIRYKOVICH
Company Secretary 2009-03-30 2009-10-31

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
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0121/03/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0121/03/15 FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 21 FREE TRADE HOUSE LOWTHER ROAD QUEENSBURY HA7 1EP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0113/03/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SVIATLANA KIRYKOVICH / 01/03/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BILLY MCELLIGOT
2013-03-29AR0113/03/13 FULL LIST
2013-03-29AP01DIRECTOR APPOINTED SVIATLANA KIRYKOVICH
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM
2012-05-23AR0113/03/12 FULL LIST
2011-12-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM
2011-03-16AR0113/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY MCELLIGOT / 14/03/2011
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 14 FREE TRADE HOUSE LOWTHER ROAD QUEENSBURY MIDDLESEX HA7 1EP
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-14AR0113/03/10 FULL LIST
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY MCELLIGOT / 13/03/2010
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY SVIATLANA KIRYKOVICH
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 14 FREE TRADE HOUSE LOWTHER ROAD EMPIRE WAY QUEENSBURY MIDDLESEX HA7 1EP UNITED KINGDOM
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BBS - CIS 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 - CIS 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 - CIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 - CIS LTD

Intangible Assets
Patents
We have not found any records of BBS - CIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBS - CIS LTD
Trademarks
We have not found any records of BBS - CIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS - CIS 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 (70229 - Management consultancy activities other than financial management) as BBS - CIS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BBS - CIS 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 - CIS 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 - CIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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