Bbk Partnership Ltd is a private limited company that can be found at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Incorporated on 2018-04-11, this 6-year-old company is run by 4 directors.
Director Ariaratnam K., appointed on 01 October 2022. Director Joylan S., appointed on 01 October 2022. Director Sharvanandan A., appointed on 11 April 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a change of name on 2020-06-10 and their previous name was Bbk Partnership (London) Ltd.
The last confirmation statement was filed on 2023-10-01 and the due date for the following filing is 2024-10-15. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 11302936 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 11 April 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Alan K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sharvanandan A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Meera A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan K.
| Notified on | 11 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sharvanandan A.
| Notified on | 11 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Meera A.
| Notified on | 11 April 2018 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bbk Partnership (london) | June 10, 2020 |
| Bbk Partnership (di & ) | April 16, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 100 | 100 |
| Other | |||||
| Consideration Received For Shares Issued Specific Share Issue | 3 | 97 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 100 |
| Number Shares Issued Specific Share Issue | 3 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 28th, November 2023 |
incorporation | Free Download (24 pages) |
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