BBR MASTERMIND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bbr Mastermind Ltd. The company was founded 9 years ago and was given the registration number 09958196. The firm's registered office is in PETERBOROUGH. You can find them at 143 Eastfield Road, , Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BBR MASTERMIND LTD |
|---|
| Company Number | : | 09958196 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 January 2016 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 143 Eastfield Road, Peterborough, United Kingdom, PE1 4AU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 224, Thorpe Road, Peterborough, England, PE3 6LW | Director | 10 November 2022 | Active |
| 43 Church Road, Ilford, United Kingdom, IG2 7ET | Director | 19 January 2016 | Active |
| 143, Eastfield Road, Peterborough, England, PE1 4AU | Director | 31 March 2019 | Active |
| 224, Thorpe Road, Peterborough, England, PE3 6LW | Director | 23 September 2019 | Active |
People with Significant Control
| Mr Sukrean Singh Wahiwala |
| Notified on | : | 10 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 224, Thorpe Road, Peterborough, England, PE3 6LW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Amanjot Kaur Wahiwala |
| Notified on | : | 23 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2000 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 224, Thorpe Road, Peterborough, England, PE3 6LW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Niranjan Patel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 143, Eastfield Road, Peterborough, England, PE1 4AU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Tahir Ali |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 43, Church Road, Ilford, England, IG2 7ET |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 months remaining)