BG

BBK GROUP LTD

Active

Company number 12477094

Hayes, United Kingdom · Incorporated 21 February 2020

B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

BBK GROUP LTD is an active private limited company incorporated on 21 February 2020 and registered in England and Wales. Its registered office is at 922a Uxbridge Road, Hayes, Middlesex, UB4 0RW.

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It is wholly owned and controlled by Mr Balasubramaniam Balasuresh, who serves as the sole director. He holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

The most recent accounts filed were total-exemption-full accounts made up to 28 February 2025. The company has extended its accounting reference date and the next full accounts are now due by 31 May 2027. A confirmation statement with no updates was filed on 5 February 2026.

There are no charges, no insolvency history, and no other officers or persons with significant control.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Balasubramaniam Balasuresh
Born October 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Memorandum Articles
Incorporation
19 June 2025 View
Resolution
Resolution
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Incorporation Company
Incorporation
21 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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