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Bbk Trade Finance Ltd (number 02932999) is a private limited company started on 1994-05-25. This company was registered at Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet EN5 5TZ. Changed on 2020-06-24, the previous name this business utilized was Bbk Registrars Limited. Bbk Trade Finance Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Bbk Trade Finance Ltd
Number 02932999
Date of Incorporation: May 25, 1994
End of financial year: 31 December
Address: Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, EN5 5TZ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Sharvanandan A. (appointed on 10 June 2006). The Companies House reports 5 persons of significant control, namely: Sharvanandan A. owns over 3/4 of shares, 3/4 to full of voting rights, W1D 4EG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Joel A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 2 - - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 100 100 100
Current Assets - - - - - - - - - 100 100 -

People with significant control

Sharvanandan A.
23 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Funding Street Ltd
23 June 2020 - 23 July 2020
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08290406
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joel A.
23 June 2020 - 23 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
6 April 2016 - 23 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan K.
6 April 2016 - 23 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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

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