BBK TRADE FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bbk Trade Finance Ltd. The company was founded 30 years ago and was given the registration number 02932999. The firm's registered office is in BARNET. You can find them at Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BBK TRADE FINANCE LTD |
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| Company Number | : | 02932999 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 1994 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sharvanandan Arnold |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Funding Street Ltd |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 49 Greek Street, London, England, W1D 4EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joel Suriyakumar Arnold |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23 Hollickwood Avenue, North Finchley, England, N12 0LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Martin Beckwith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Langside Cresent, Southgate, United Kingdom, N14 7DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alan Kaye |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Beauchamp Court, Victors Court, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)