# BB Merchant Services Ltd

## Details

- **Company number:** [08476034](https://find-and-update.company-information.service.gov.uk/company/08476034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2013
- **Registered office:** BANK CHAMBERS, BROOK STREET, BISHOPS WALTHAM, SO32 1AX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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