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Company Information for

BBK HOLDINGS LTD

926 UXBRIDGE ROAD, HAYES, UB4 0RW,
Company Registration Number
10987338
Private Limited Company
Active

Company Overview

About Bbk Holdings Ltd
BBK HOLDINGS LTD was founded on 2017-09-28 and has its registered office in Hayes. The organisation's status is listed as "Active". Bbk Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBK HOLDINGS LTD
 
Legal Registered Office
926 UXBRIDGE ROAD
HAYES
UB4 0RW
 
Filing Information
Company Number 10987338
Company ID Number 10987338
Date formed 2017-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 09:30:28
Primary Source:Companies House
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Companies with same name BBK HOLDINGS LTD
The following companies were found which have the same name as BBK HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBK HOLDINGS, LLC 6301 E 49th Dr Commerce City CO 80022 Good Standing Company formed on the 2005-07-12
BBK HOLDINGS, LLC 1374 E. 6TH STREET LOS ANGELES CA 90021 FTB SUSPENDED Company formed on the 2005-07-06
BBK HOLDINGS, L.L.C. 648 MONROE AVE STE 212 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 1996-12-30
BBK HOLDINGS, LLC 717 HAFEN LN ST 28C MESQUITE NV 89027 Permanently Revoked Company formed on the 2007-05-25
BBK HOLDINGS, INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 1998-02-24
BBK HOLDINGS LLC PO BOX 126248 BENBROOK TX 76126 Active Company formed on the 2017-01-31
BBK HOLDINGS, LLC 555 WINDERLEY PLACE MAITLAND FL 32751 Inactive Company formed on the 2010-07-09
BBK HOLDINGS PTE. LTD. SUNGEI KADUT AVENUE Singapore 729673 Active Company formed on the 2017-12-20
BBK HOLDINGS LLC 232 E Washington St Boston GA 31626 Active/Owes Current Year AR Company formed on the 2010-11-24
BBK HOLDINGS INC California Unknown
Bbk Holdings LLC Indiana Unknown
BBK HOLDINGS LLC Georgia Unknown
BBK HOLDINGS L.L.C Oklahoma Unknown
BBK HOLDINGS PTY LTD Dissolved Company formed on the 2020-09-29

Company Officers of BBK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BALASUBRAMANIAM BALASURESH
 Director 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALASUBRAMANIAM BALASURESH GOSBERTON STORES LTD Director 2018-05-29 CURRENT 2018-05-29 Active
BALASUBRAMANIAM BALASURESH REVO PROPERTIES LTD Director 2018-02-07 CURRENT 2018-02-07 Active
BALASUBRAMANIAM BALASURESH REVO VEHICLE SERVICES LTD Director 2018-01-30 CURRENT 2018-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109873380001
2021-12-20CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 109873380001
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Bm House Silverdale Road Hayes UB3 3BH England
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 402
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 402
2017-11-03SH0131/10/17 STATEMENT OF CAPITAL GBP 402
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BBK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BBK HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BBK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBK HOLDINGS LTD
Trademarks
We have not found any records of BBK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BBK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BBK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBK HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB4 0RW