Introduction
Watch Company
B
BBK GROUP LTD
BBK GROUP LTD is an active company incorporated on 21 February 2020 with the registered office located in Hayes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBK GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12477094
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 September 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (4 months ago)
Submitted on 5 February 2026 (4 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
B B K Group 922a, Uxbridge Road Hayes, UB4 0RW,
Previous Addresses
926 Uxbridge Road Hayes Middlesex UB4 0RW United Kingdom
From: 21 February 2020To: 31 December 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALASURESH, Balasubramaniam
ActiveUxbridge Road, HayesUB4 0RW
Born October 1975
Director
Appointed 21 Feb 2020
BALASURESH, Balasubramaniam
Uxbridge Road, HayesUB4 0RW
Born October 1975
Director
21 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Balasubramaniam Balasuresh
ActiveUxbridge Road, HayesUB4 0RW
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Mr Balasubramaniam Balasuresh
Uxbridge Road, HayesUB4 0RW
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
31 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2021