BB MERCHANT SERVICES LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Bank Chambers, Brook Street, Bishops Waltham, SO32 1AX, England

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2027-09-30

Confirmation statement next due

2027-03-30

2. Directors (3 active)

BJOERGAAS, Per

director · appointed 2013-04-05 · born 7/1954 (age 72)

FILLBROOK, Neil Richard

director · appointed 2013-04-15 · born 2/1970 (age 56)

FLETCHER, Mark Daniel

director · appointed 2024-04-06 · born 9/1976 (age 50)

3. Shareholders (1 active)

Bb Ms Holding As

75-100% shares · 75-100% voting · board control

4. Group structure

Bb Ms Holding As is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bb Ms Holding As

Corporate parent · 75-100%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low