BBEX LIMITED
TNG OPERATIONS FAST TRACK HOUSE, PEARSON WAY, THORNABY TS17 6PT- Active
- Private Limited Company
- Company No. 13217924
- Last Updated: 01 Mar 2024
Company Profile
BBEX LIMITED was incorporated on Tuesday, February 23, 2021 as a Private Limited Company with registered address in THORNABY. BBEX LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 8 months and 21 days.
| Name | BBEX LIMITED |
|---|---|
| Company number | 13217924 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TNG OPERATIONS FAST TRACK HOUSE PEARSON WAY THORNABY TS17 6PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Numbers Guys Pearson Way, Thornaby, TS17 6PT |
Dates: Wednesday, March 1, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Khalil Abu Bakar Hanif Nationality: British |
Dates: Tuesday, February 1, 2022 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Sohaib Aziz Nationality: British |
Dates: Tuesday, March 16, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Imad Khalil Hanif Nationality: British |
Dates: Tuesday, February 23, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 February 2023, (-632 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBEX LIMITED | 23 Feb 2021 |
| BARAKAH BROS LIMITED | 03 Mar 2023 |