Bbtv Group Ltd

General information

Name:

Bbtv Group Limited

Office Address:

Brierly Place New London Road CM2 0AP Chelmsford

Number: 13444946

Incorporation date: 2021-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbtv Group Ltd with the registration number 13444946 has been a part of the business world for 3 years. This particular Private Limited Company can be contacted at Brierly Place, New London Road, Chelmsford and company's postal code is CM2 0AP. This business's SIC and NACE codes are 18130 which means Pre-press and pre-media services. Bbtv Group Limited released its latest accounts for the period that ended on 30th June 2022. The business latest confirmation statement was released on 15th March 2023.

Max B., Mohammed F., Akbar K. and Christopher M. are registered as the company's directors and have been cooperating as the Management Board since Wednesday 30th March 2022.

The companies that control this firm are: Sport Speculator Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at New London Road, CM2 0AP and was registered as a PSC under the registration number 13114614.

Financial data based on annual report

Company staff

Max B.

Role: Director

Appointed: 30 March 2022

Latest update: 23 December 2023

Mohammed F.

Role: Director

Appointed: 08 June 2021

Latest update: 23 December 2023

Akbar K.

Role: Director

Appointed: 08 June 2021

Latest update: 23 December 2023

Christopher M.

Role: Director

Appointed: 08 June 2021

Latest update: 23 December 2023

People with significant control

Sport Speculator Ltd
Address: Brierly Place New London Road, Chelmsford, CM2 0AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13114614
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Akbar K.
Notified on 30 March 2022
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Christpher M.
Notified on 30 March 2022
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mohammed F.
Notified on 8 June 2021
Ceased on 30 March 2022
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on January 31, 2024 (TM01)
filed on: 5th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
  • 18203 : Reproduction of computer media
2
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