BBSC Ton Limited

Company Name	BBSC Ton Limited
Company Status	Active
Company Number	08124831
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael G Burnam
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	21 October 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	#Suite 207 215 N Stadium Blvd Columbia Missouri United States

Director Name	E Stanley Kroenke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	21 October 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Real Estate
Country of Residence	United States
Correspondence Address	#Suite 201 211 N Stadium Blvd Columbia Missouri 65203

Director Name	Mr R Otto Maly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	21 October 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Real Estate
Country of Residence	United States
Correspondence Address	#Suite 201 211 N Stadium Blvd Columbia Missouri 65203

Director Name	Mrs Deborah Josephine Rayner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Florence Road Brighton East Sussex BN1 6DJ

Director Name	Mrs Janet Rayner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penlee 52 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Mr Michael Joseph Rayner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Florence Road Brighton East Sussex BN1 6DJ

Director Name	Mr Peter Joseph Rayner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penlee 52 Hurst Road Hassocks West Sussex BN6 9NL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2016(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	1 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £0.01	Michael Joseph Rayner 50.00% Ordinary
50 at £0.01	Peter Joseph Rayner 50.00% Ordinary

Financials

Year	2014
Turnover	£452,217
Gross Profit	£72,529
Net Worth	£41,323
Cash	£6,805
Current Liabilities	£79,619

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

18 November 2021	Delivered on: 19 November 2021 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
21 October 2016	Delivered on: 25 October 2016 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors Intitle & Permitted Transferees) Classification: A registered charge Particulars: 191A vale road tonbridge t/no K696015. Outstanding
30 January 2014	Delivered on: 6 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 October 2016	Delivered on: 10 October 2016 Satisfied on: 31 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 191A vale road, tonbridge, TN9 1ST (land registry title number K696015). Fully Satisfied

Filing History

28 April 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
28 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
28 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
19 April 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
19 November 2021	Registration of charge 081248310004, created on 18 November 2021 (52 pages)
11 November 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
11 July 2021	Change of details for Big Box Storage Centres Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 30 June 2021 (1 page)
15 June 2021	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 May 2021 (1 page)
20 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 April 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (5 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (2 pages)
21 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (31 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
13 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
13 March 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (4 pages)
13 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (31 pages)
6 November 2019	Change of details for Big Box Storage Centres Limited as a person with significant control on 5 November 2019 (2 pages)
6 November 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (34 pages)
5 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (5 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (34 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
15 August 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (21 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 October 2017	Previous accounting period shortened from 20 October 2017 to 30 September 2017 (3 pages)
23 October 2017	Previous accounting period shortened from 20 October 2017 to 30 September 2017 (3 pages)
21 July 2017	Accounts for a small company made up to 20 October 2016 (21 pages)
21 July 2017	Accounts for a small company made up to 20 October 2016 (21 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
23 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 081248310003 (5 pages)
23 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 081248310003 (5 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 November 2016	Previous accounting period extended from 30 June 2016 to 20 October 2016 (1 page)
30 November 2016	Previous accounting period extended from 30 June 2016 to 20 October 2016 (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
3 November 2016	Appointment of R Otto Maly as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of Michael G Burnam as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of R Otto Maly as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016 (3 pages)
3 November 2016	Appointment of Michael G Burnam as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of E Stanley Kroenke as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of E Stanley Kroenke as a director on 21 October 2016 (3 pages)
3 November 2016	Registered office address changed from PO Box 87 Chapel Road Portslade BN41 1WT to 5th Floor 6 st. Andrew Street London EC4A 3AE on 3 November 2016 (2 pages)
3 November 2016	Registered office address changed from PO Box 87 Chapel Road Portslade BN41 1WT to 5th Floor 6 st. Andrew Street London EC4A 3AE on 3 November 2016 (2 pages)
3 November 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016 (3 pages)
31 October 2016	Satisfaction of charge 081248310001 in full (1 page)
31 October 2016	Satisfaction of charge 081248310001 in full (1 page)
31 October 2016	Satisfaction of charge 081248310002 in full (1 page)
31 October 2016	Satisfaction of charge 081248310002 in full (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 October 2016	Registration of charge 081248310003, created on 21 October 2016 (65 pages)
25 October 2016	Registration of charge 081248310003, created on 21 October 2016 (65 pages)
21 October 2016	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Janet Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Deborah Josephine Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Janet Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Deborah Josephine Rayner as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016 (1 page)
10 October 2016	Registration of charge 081248310002, created on 9 October 2016 (8 pages)
10 October 2016	Registration of charge 081248310002, created on 9 October 2016 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
10 January 2016	Full accounts made up to 30 June 2015 (14 pages)
10 January 2016	Full accounts made up to 30 June 2015 (14 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (6 pages)
12 January 2015	Full accounts made up to 30 June 2014 (15 pages)
12 January 2015	Full accounts made up to 30 June 2014 (15 pages)
7 April 2014	Full accounts made up to 30 June 2013 (13 pages)
7 April 2014	Full accounts made up to 30 June 2013 (13 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (6 pages)
6 February 2014	Registration of charge 081248310001 (18 pages)
6 February 2014	Registration of charge 081248310001 (18 pages)
22 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
22 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 100 (4 pages)
20 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 100 (4 pages)
20 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 100 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 50 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 50 (4 pages)
29 June 2012	Incorporation (27 pages)
29 June 2012	Incorporation (27 pages)

BBSC Ton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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