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Company Information for BBK ASSOCIATES LIMITED
211A ALBERT STREET, DUNDEE, DD4 6QA,
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Company Registration Number
 SC312049 Private Limited Company
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Company Overview
About Bbk Associates Ltd
BBK ASSOCIATES LIMITED was founded on 2006-11-16 and has its registered office in Dundee. The organisation's status is listed as "Active". Bbk Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BBK ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 211A ALBERT STREET DUNDEE DD4 6QA Other companies in DD4 | |
Filing Information
| Company Number | SC312049 | |
|---|---|---|
| Company ID Number | SC312049 | |
| Date formed | 2006-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB898179644 |
| Last Datalog update: | 2024-08-05 12:26:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBK ASSOCIATES LIMITED
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Companies with same name BBK ASSOCIATES LIMITED
The following companies were found which have the same name as BBK ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BBK ASSOCIATES LLC | 6153 Trenton Road Oneida Utica NY 13502 | Active | Company formed on the 2004-10-01 |
| BBK ASSOCIATES LLC | 344 PABLO TERRACE PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 2007-06-29 | |
| BBK Associates LTD | Voluntary Liquidation | |||
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BBK ASSOCIATES LLC | North Carolina | Unknown | |
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BBK ASSOCIATES LLC | New Jersey | Unknown | |
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Bbk Associates LLC | Connecticut | Unknown | |
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Bbk Associates Limited Partnership | Maryland | Unknown | |
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BBK ASSOCIATES LIMITED PARTNERSHIP | District of Columbia | Unknown |
Company Officers of BBK ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIZVAN ABOOBAKER |
||
GRAHAM ST JOHN BRADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOBEELA KASHMIRI |
Company Secretary | ||
NAZIR AHMED KASHMIRI |
Director | ||
NOBEELA KASHMIRI |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAKER BRADLEY DUNDEE LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| QDECCO LIMITED | Director | 2007-12-07 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| BAKER BRADLEY LIMITED | Director | 2006-08-11 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| CODEMEAL LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-26 | Active | |
| GARDYNE'S PROPERTY COMPANY LTD. | Director | 2003-10-31 | CURRENT | 2003-09-02 | Active | |
| BAKER BRADLEY DUNDEE LIMITED | Director | 2017-11-29 | CURRENT | 2016-11-22 | Active | |
| QDECCO LIMITED | Director | 2007-12-07 | CURRENT | 2003-05-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3120490007 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3120490007 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham Bradley on 2011-05-01 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR KASHMIRI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOBEELA KASHMIRI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR KASHMIRI / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRADLEY / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIZVAN ABOOBAKER / 16/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM UNIT GF2D OLD MILL COMPLEX BROWN STREET DUNDEE DD1 5EG | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 29 COMMERCIAL STREET DUNDEE DD1 3DG | |
| 288a | DIRECTOR APPOINTED NAZIR KASHMIRI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOBEELA KASHMIRI | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 343 CLEPINGTON ROAD DUNDEE TAYSIDE DD3 8BA | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 29 COMMERCIAL STREET DUNDEE DD1 3DG | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/12/06--------- £ SI 148@1=148 £ IC 2/150 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against BBK ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MCGILL & CO LTD | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of BBK ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBK ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BBK ASSOCIATES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BBK ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBK ASSOCIATES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BBK ASSOCIATES LIMITED | Event Date | |
| On 19 May 2014, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BBK Associates Limited, 211A Albert Street, Dundee, DD4 6QA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065576/ARG | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBK ASSOCIATES LIMITED 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 ASSOCIATES LIMITED 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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