BBK TRADE FINANCE LTD - BARNET


Company Profile Company Filings

Overview

BBK TRADE FINANCE LTD is a Private Limited Company from BARNET and has the status: Active.
BBK TRADE FINANCE LTD was incorporated 30 years ago on 25/05/1994 and has the registered number: 02932999. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BBK TRADE FINANCE LTD - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BBK PARTNERSHIP, 1 BEAUCHAMP
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
BBK REGISTRARS LIMITED (until 24/06/2020)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHARVANANDAN ARNOLD Jul 1965 British Director 2006-06-10 CURRENT
MR ALAN KAYE Nov 1953 British Director 1994-05-25 UNTIL 2020-07-23 RESIGNED
MR DAVID MARTIN BECKWITH Nov 1950 British Director 1994-05-25 UNTIL 2020-06-23 RESIGNED
MRS MEERA ARNOLD May 1972 British Director 2012-04-01 UNTIL 2020-06-23 RESIGNED
JOEL SURIYAKUMAR ARNOLD Sep 1979 British Director 2020-06-23 UNTIL 2020-07-23 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-05-25 UNTIL 1994-05-25 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-05-25 UNTIL 1994-05-25 RESIGNED
MR DAVID MARTIN BECKWITH Nov 1950 British Secretary 1994-05-25 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sharvanandan Arnold 2020-07-23 7/1965 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Funding Street Ltd 2020-06-23 - 2020-07-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joel Suriyakumar Arnold 2020-06-23 - 2020-07-23 9/1979 North Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Martin Beckwith 2016-04-06 - 2020-06-23 11/1950 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Kaye 2016-04-06 - 2020-06-23 11/1953 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BBK Trade Finance Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-17 31-12-2022 £100 equity
BBK Trade Finance Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £100 equity
BBK Trade Finance Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £100 equity
BBK Trade Finance Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-22 31-12-2019 £2 equity
BBK Registrars Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-12 31-12-2018 £2 equity
BBK Registrars Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-26 31-12-2017 £2 equity
BBK Registrars Limited - Limited company accounts 16.3 2017-08-26 31-12-2016 £2 equity
BBK Registrars Limited - Dormant company accounts 16.1 2016-07-19 31-12-2015 £2 equity
BBK Registrars Limited - Dormant company accounts 11.6 2015-06-25 31-12-2014 £2 equity
BBK Registrars Limited - Dormant company accounts 11.4 2014-08-15 31-12-2013 £2 equity

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