BBK FINANCE & COMMERCIAL LIMITED
BBK FINANCE & COMMERCIAL LIMITED is an active private limited company, incorporated on 1 April 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BBK FINANCE & COMMERCIAL LIMITED previously had the company name BBK FORMATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04719296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BBK PARTNERSHIP |
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Address Line 2 | 1 BEAUCHAMP COURT VICTORS WAY |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Postcode | EN5 5TZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/04/2019 onwards:
BBK FINANCE & COMMERCIAL LIMITED
Prior to 24/04/2019:
BBK FORMATIONS LIMITED
Directors
(The company's officers)
MR SHARVANANDAN ARNOLD
(~58 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2006
MR ALAN KAYE
(~70 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/04/2003
MR MILTIADES RODOSTHENOUS
(~41 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2019
Shareholders
(Persons of Significant Control)
Mrs Meera Arnold
(~52 year old British national)
76 Waterfall Road, Southgate, London, N14 7JT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/04/2019
Mr Miltiades Rodosthenous
(~41 year old British national)
7 Plough Hill, Cuffley, EN6 4DN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/04/2019
Connections
(Shared officers)
- MR SHARVANANDAN ARNOLD
- MR ALAN KAYE
- MR SHARVANANDAN ARNOLD
- MR ALAN KAYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBK FINANCE & COMMERCIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5TZ.
Map of BBK FINANCE & COMMERCIAL LIMITED at local scale
Map of BBK FINANCE & COMMERCIAL LIMITED at district scale
More Companies in EN5 5TZ
Other companies with registered offices in EN5 5TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)