OpenCompanies

BB Merchant Services Ltd

Company number
08476034
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

Bank Chambers
Brook Street
Bishops Waltham
SO32 1AX

Previous names

  • B Brokers UK Limited (until 2 Sep 2013)
  • Bank Brokers UK Ltd (until 10 Apr 2024)

Control

NameNature of controlNotifiedCeased
Bank Brokers Sweden Ab Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Apr 2025
Mr Neil Richard Fillbrook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Apr 2025
Bb Ms Shelf Company As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Apr 2025 8 Sep 2025
Bb Ms Holding As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £746,403 £417,585 10
31 Dec 2024 £550,547 £448,217 7
31 Dec 2023 £424,438 £82,445 5
31 Dec 2022 £313,152 £286,684 4
31 Dec 2021 £279,820 £270,655 4
31 Dec 2020 £235,097 £233,519 3
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Companies at the same address

Data