Company Information for BBK TRADE FINANCE LTD
BBK PARTNERSHIP, 1 BEAUCHAMP, COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
|
Company Registration Number
02932999
Private Limited Company
Active |
Company Name | ||
---|---|---|
BBK TRADE FINANCE LTD | ||
Legal Registered Office | ||
BBK PARTNERSHIP, 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | ||
Previous Names | ||
|
Company Number | 02932999 | |
---|---|---|
Company ID Number | 02932999 | |
Date formed | 1994-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:57:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARTIN BECKWITH |
||
MEERA ARNOLD |
||
SHARVANANDAN ARNOLD |
||
DAVID MARTIN BECKWITH |
||
ALAN KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE BEAUCHAMP COURT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
BBK WEMBLEY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BBK PARTNERSHIP (DI & CO) LIMITED | Director | 2018-05-29 | CURRENT | 2013-07-17 | Active | |
BBK PARTNERSHIP LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FULCRUM INVESTMENT LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
ENABLING HOMES LONDON LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
URBAN4 PROPERTIES LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
WOBURN INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
DA PROPERTY SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
A M MANAGEMENT CONSULTANTS LIMITED | Director | 2006-07-01 | CURRENT | 1999-05-07 | Active | |
SUMERASI LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Active | |
ASPIRE INFINITE SOLUTIONS LIMITED | Director | 2015-03-02 | CURRENT | 2014-10-03 | Active | |
CRYSTAL BUSINESSES LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
BBK PARTNERSHIP (DI & CO) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
ROJACHAN LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
CAIRN CORPORATION LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
DARNEX LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2016-11-01 | |
NATIONWIDE HOME EXPRESS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INTELLIGENT INVESTMENTS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CRYSTAL ENGINEERS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
BBK FINANCE & COMMERCIAL LIMITED | Director | 2006-06-10 | CURRENT | 2003-04-01 | Active | |
BBK WEMBLEY LIMITED | Director | 2006-06-10 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
JEDE LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2015-04-07 | |
FRIENDS OF MANIPAY HOSPITAL | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
TAMIL AID LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
ONE BEAUCHAMP COURT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
JO EM LTD | Director | 2004-07-01 | CURRENT | 2002-12-02 | Active | |
ONE BEAUCHAMP COURT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
THUNDERSOLE LIMITED | Director | 2003-03-18 | CURRENT | 1987-02-04 | Dissolved 2017-03-14 | |
BBK WEMBLEY LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
ONECOUNT LIMITED | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
FAITH HOPE AND HAPPINESS FOUNDATION LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-04-17 | |
BOX AND BOTTLES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2016-05-24 | |
ONLINE PROPERTY AGENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
UK FRIENDS OF THE PERES INSTITUTE FOR PEACE | Director | 2012-03-01 | CURRENT | 1997-03-25 | Active | |
BBK PARTNERSHIP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2018-01-23 | |
ONE BEAUCHAMP COURT LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
BBK FINANCE & COMMERCIAL LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
BBK WEMBLEY LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
THE MINISTRY OF MANAGEMENT LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
TEDDY BEAR'S PICNIC LIMITED | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARVANANDAN ARNOLD | |
PSC07 | CESSATION OF JOEL SURIYAKUMAR ARNOLD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID MARTIN BECKWITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Sharvanandan Arnold on 2020-06-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL SURIYAKUMAR ARNOLD | |
PSC02 | Notification of Funding Street Ltd as a person with significant control on 2020-06-23 | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 24/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BECKWITH | |
TM02 | Termination of appointment of David Martin Beckwith on 2020-06-23 | |
AP01 | DIRECTOR APPOINTED MR JOEL SURIYAKUMAR ARNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MEERA ARNOLD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 25/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
RES03 | Resolutions passed:
| |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: BBK PARTNERSHIP 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | |
RES13 | EXEMPT FROM AUDITORS 05/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/09/96 | |
363s | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BBK ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/96 | |
363s | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/12/95 | |
CERTNM | COMPANY NAME CHANGED SRAMSAN MUSIC INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 19/01/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBK TRADE FINANCE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBK TRADE FINANCE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |