BBK TRADE FINANCE LTD
BBK PARTNERSHIP, 1 BEAUCHAMP, COURT, VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 02932999
- Last Updated: 01 Mar 2024
Company Profile
BBK TRADE FINANCE LTD was incorporated on Wednesday, May 25, 1994 as a Private Limited Company with registered address in BARNET. BBK TRADE FINANCE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 25 days.
| Name | BBK TRADE FINANCE LTD |
|---|---|
| Company number | 02932999 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BBK PARTNERSHIP, 1 BEAUCHAMP COURT, VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sharvanandan Arnold Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Suriyakumar Arnold Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Funding Street Ltd W1D 4EG |
Dates: Tuesday, June 23, 2020 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Martin Beckwith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against BBK TRADE FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBK TRADE FINANCE LTD | 25 May 1994 |
| BBK REGISTRARS LIMITED | 24 Jun 2020 |