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Company Information for

BB MERCHANT SERVICES LTD

BANK CHAMBERS, BROOK STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AX,
Company Registration Number
08476034
Private Limited Company
Active

Company Overview

About Bb Merchant Services Ltd
BB MERCHANT SERVICES LTD was founded on 2013-04-05 and has its registered office in Bishops Waltham. The organisation's status is listed as "Active". Bb Merchant Services 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
BB MERCHANT SERVICES LTD
 
Legal Registered Office
BANK CHAMBERS
BROOK STREET
BISHOPS WALTHAM
HAMPSHIRE
SO32 1AX
Other companies in GU1
 
Previous Names
BANK BROKERS UK LTD10/04/2024
B BROKERS UK LIMITED02/09/2013
Filing Information
Company Number 08476034
Company ID Number 08476034
Date formed 2013-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161442433  
Last Datalog update: 2024-05-05 14:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB MERCHANT SERVICES LTD
The accountancy firm based at this address is BEHEGAN LYNES LIMITED
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Companies with same name BB MERCHANT SERVICES LTD
The following companies were found which have the same name as BB MERCHANT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BB MERCHANT SERVICES INC 4205 N UNIVERSITY DRIVE SUNRISE FL 33351 Inactive Company formed on the 2018-04-04

Company Officers of BB MERCHANT SERVICES LTD

Current Directors
Officer Role Date Appointed
PER BJOERGAAS
 Director 2013-04-05
NEIL RICHARD FILLBROOK
 Director 2013-04-15
TROND TIDEMANN
 Director 2013-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD FILLBROOK B SAVER LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
NEIL RICHARD FILLBROOK DAISED LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active

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
2024-04-10Company name changed bank brokers uk LTD\certificate issued on 10/04/24
2024-04-09DIRECTOR APPOINTED MR MARK DANIEL FLETCHER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR TROND TIDEMANN
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-1731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24PSC04Change of details for Mr Neil Richard Fillbrook as a person with significant control on 2020-03-01
2020-09-24CH01Director's details changed for Mr Neil Richard Fillbrook on 2020-03-01
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Moore Stephens (Guildford) Llp Priory House Sydenham Road Guildford Surrey GU1 3RX
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-20CH01Director's details changed for Mr Trond Tiedemann on 2017-04-20
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0105/04/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM the Browning Suite the Mansion Ottershaw Park Ottershaw Surrey KT16 0QG United Kingdom
2013-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-02CERTNMCompany name changed b brokers uk LIMITED\certificate issued on 02/09/13
2013-08-16RES15CHANGE OF COMPANY NAME 06/01/22
2013-08-16NM06Change of name with request to seek comments from relevant body
2013-07-16SH0111/06/13 STATEMENT OF CAPITAL GBP 10000
2013-07-04SH0111/06/13 STATEMENT OF CAPITAL GBP 10000
2013-06-24AP01DIRECTOR APPOINTED MR TROND TIEDEMANN
2013-04-15CH01Director's details changed for Mr Neill Fillbrook on 2013-04-15
2013-04-15AP01DIRECTOR APPOINTED MR NEILL FILLBROOK
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BB MERCHANT SERVICES 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 BB MERCHANT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB MERCHANT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BB MERCHANT SERVICES LTD

Intangible Assets
Patents
We have not found any records of BB MERCHANT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BB MERCHANT SERVICES LTD
Trademarks
We have not found any records of BB MERCHANT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB MERCHANT SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as BB MERCHANT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BB MERCHANT SERVICES 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 BB MERCHANT SERVICES 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 BB MERCHANT SERVICES 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.
    Need more information?
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    Other companies at postcode SO32 1AX