Bbk Trade Finance Ltd

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General information

Name:

Bbk Trade Finance Limited

Office Address:

Bbk Partnership, 1 Beauchamp Court, Victors Way EN5 5TZ Barnet

Number: 02932999

Incorporation date: 1994-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bbk Trade Finance Ltd business has been on the market for thirty years, as it's been established in 1994. Started with Companies House Reg No. 02932999, Bbk Trade Finance is a Private Limited Company located in Bbk Partnership, 1 Beauchamp, Barnet EN5 5TZ. Previously Bbk Trade Finance Ltd switched it’s official name three times. Until June 24, 2020 the firm used the business name Bbk Registrars. After that the firm used the business name Bbk Accountancy Services which was in use till June 24, 2020 then the current name was adopted. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/07/23.

In this specific firm, the full extent of director's assignments have so far been carried out by Sharvanandan A. who was formally appointed in 2006. This firm had been guided by Joel A. till July 23, 2020. As a follow-up a different director, including Meera A. gave up the position on June 23, 2020.

  • Previous company's names
  • Bbk Trade Finance Ltd 2020-06-24
  • Bbk Registrars Limited 1996-10-22
  • Bbk Accountancy Services Limited 1996-01-19
  • Sramsan Music International Limited 1994-05-25

Financial data based on annual reports

Company staff

Sharvanandan A.

Role: Director

Appointed: 10 June 2006

Latest update: 18 March 2024

People with significant control

Sharvanandan A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sharvanandan A.
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Funding Street Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08290406
Notified on 23 June 2020
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joel A.
Notified on 23 June 2020
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan K.
Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 August 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts 4 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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