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Bbex Limited THORNABY


Bbex Limited is a private limited company located at Tng Operations Fast Track House, Pearson Way, Thornaby TS17 6PT. Incorporated on 2021-02-23, this 3-year-old.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103). According to CH data there was a name change on 2023-03-03 and their previous name was Barakah Bros Limited.
The latest confirmation statement was sent on 2023-01-10 and the deadline for the following filing is 2024-01-24.

Bbex Limited Address / Contact

Office Address Tng Operations Fast Track House
Office Address2 Pearson Way
Town Thornaby
Post code TS17 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13217924
Date of Incorporation Tue, 23rd Feb 2021
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 23rd Feb 2023 (441 days after)
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Charlotte K.

Position: Director

Appointed: 01 March 2023

Resigned: 01 March 2023

Sohaib A.

Position: Director

Appointed: 16 March 2021

Resigned: 01 March 2023

Imad H.

Position: Director

Appointed: 23 February 2021

Resigned: 01 March 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is The Numbers Guys from Stockton-On-Tees, England. The abovementioned PSC is classified as "a sole trader", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Khalil H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sohaib A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

The Numbers Guys

Tng Operations - Fast Track House Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England

Legal authority Llp Act 2000
Legal form Sole Trader
Notified on 1 March 2023
Ceased on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Khalil H.

Notified on 1 February 2022
Ceased on 1 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sohaib A.

Notified on 16 March 2021
Ceased on 1 March 2023
Nature of control: 25-50% shares

Imad H.

Notified on 23 February 2021
Ceased on 1 March 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Barakah Bros March 3, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
Free Download (1 page)

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