BB MERCHANT SERVICES LTD
Company details
- Registered name
- BB MERCHANT SERVICES LTD
- Company number
- 08476034
- Registered office
- BANK CHAMBERS, BROOK STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AX, ENGLAND · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- BANK BROKERS UK LTD (to 10 Apr 2024) · B BROKERS UK LIMITED (to 10 Apr 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2025 | Person with significant control ceased | Bb Ms Shelf Company As | — |
| 08/09/2025 | Person with significant control added | — | Bb Ms Holding As |
| 23/04/2025 | Person with significant control ceased | Mr Neil Richard Fillbrook | — |
| 23/04/2025 | Person with significant control ceased | Bank Brokers Sweden Ab | — |
| 23/04/2025 | Person with significant control added | — | Bb Ms Shelf Company As |
| 10/04/2024 | Registered name changed | B BROKERS UK LIMITED | BANK BROKERS UK LTD |
| 10/04/2024 | Registered name changed | BANK BROKERS UK LTD | BB MERCHANT SERVICES LTD |
| 06/04/2016 | Person with significant control added | — | Mr Neil Richard Fillbrook |
| 06/04/2016 | Person with significant control added | — | Bank Brokers Sweden Ab |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 746 ▲ 35.1% | 552 |
| Net assets | 746 ▲ 35.6% | 551 |
| Employees (avg) | 10 | 10 |
Documents for BB MERCHANT SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About BB MERCHANT SERVICES LTD (08476034)
BB MERCHANT SERVICES LTD is a private limited company incorporated on 5 April 2013 and registered in the United Kingdom under company number 08476034. Its registered office is at BANK CHAMBERS, BROOK STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AX, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bank Brokers Sweden Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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