BBTV GROUP LTD

BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD  CM2 0AP
  • Active
  • Private Limited Company
  • Company No. 13444946
  • Last Updated: 01 Mar 2024

Company Profile

BBTV GROUP LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in CHELMSFORD. BBTV GROUP LTD has the status: Active and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 3 years 5 months and 2 days.

Name BBTV GROUP LTD
Company number 13444946
Company type Private Limited Company
Incorporation date 08 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BRIERLY PLACE
NEW LONDON ROAD
CHELMSFORD
CM2 0AP
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
Mr Christpher Maylett Nationality: British Dates: Wednesday, March 30, 2022 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Akbar Karim Nationality: British Dates: Wednesday, March 30, 2022 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Sport Speculator Ltd New London Road, CM2 0AP Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Shakeel Faraz Nationality: British Dates: Tuesday, June 8, 2021 - Wednesday, March 30, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BBTV GROUP LTD.

Previous Names

Name Change Date
BBTV GROUP LTD 08 Jun 2021