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GB · Companies House · Ownership structure
B.B.S. LIMITED
Company number 02747961 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
B.B.S. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in B.B.S. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02747961
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 16 September 1992
- Registered office
- Derby, Derbyshire
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
B.B.S. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 September 2021) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns B.B.S. LIMITED
B.B.S. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of B.B.S. LIMITED · statement of 16 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PATRICIA MARY FROST | 49% | 49 | ORDINARY GBP1 SHARES |
People with significant control · 2 current
Who controls B.B.S. LIMITED
B.B.S. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Patricia Mary Frost | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patricia Mary Frost | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 October 2020 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs B.B.S. LIMITED
B.B.S. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FROST, Patricia Mary | Secretary | 16 September 1992 | British | — |
| FROST, Patricia Mary | Director | 16 September 1992 | British | United Kingdom |
| FROST, Robert David | Director | 16 September 1992 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 16 September 1992 | 16 September 1992 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 16 September 1992 | 16 September 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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