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BBK GROUP LTD

BBK GROUP LTD is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Uxbridge Road, Hayes. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BBK GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12477094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1B B K GROUP
Address Line 2922A, UXBRIDGE ROAD
Post TownHAYES
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB4 0RW

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date21/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BBK GROUP LTD

Directors

(The company's officers)
MR BALASUBRAMANIAM BALASURESH
(~48 year old British national)
926 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2020

Shareholders

(Persons of Significant Control)
Mr Balasubramaniam Balasuresh
(~48 year old British national)
926, Uxbridge Road, Hayes, UB4 0RW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2020

Connections

(Shared officers)
  • MR BALASUBRAMANIAM BALASURESH
AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
LUXURY TRANSPORT LTD
  • MR BALASUBRAMANIAM BALASURESH
  • MR BALASUBRAMANIAM BALASURESH
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 GROUP LTD: Maps

Maps show the location of the postcode of the registered office, UB4 0RW.

Map of BBK GROUP LTD at local scale
Map of BBK GROUP LTD at local scale
Map of BBK GROUP LTD at district scale
Map of BBK GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB4 0RW

Other companies with registered offices in UB4 0RW:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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