BBK Partnership (Di & Co) Limited

Company Name	BBK Partnership (Di & Co) Limited
Company Status	Active
Company Number	08614001
Category	Private Limited Company
Incorporation Date	17 July 2013(10 years, 9 months ago)
Previous Name	BBK Partnership (Southgate ) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Alan Kaye
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court Victors Court Barnet Hertfordshire EN5 5TZ

Director Name	Mr Sharvanandan Arnold
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2a Ashfield Parade Southgate London N14 5EJ

Director Name	Mrs Meera Arnold
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr David Martin Beckwith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Langside Cresent Southgate London N14 7DS

Director Name	Mr Ariaratnam Kandeepan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Ariaratnam
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Chandos Ave Southgate London N14 7ES

Contact

Telephone	020 82162520
Telephone region	London

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Alan Kaye 25.00% Ordinary
1 at £1	Ariaratnam Kandeepan 25.00% Ordinary
1 at £1	David Martin Beckwith 25.00% Ordinary
1 at £1	Sharvanandan Arnold 25.00% Ordinary

Financials

Year	2014
Net Worth	£815
Cash	£58,764
Current Liabilities	£203

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

9 September 2013	Delivered on: 16 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 June 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
5 May 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
2 December 2022	Director's details changed for Mr Sharvanandan Arnold on 2 December 2022 (2 pages)
2 December 2022	Change of details for Mr Sharvanandan Arnold as a person with significant control on 2 December 2022 (2 pages)
21 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
1 July 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
26 March 2021	Accounts for a dormant company made up to 31 July 2020 (7 pages)
2 June 2020	Change of details for Mr Sharvanandan Arnold as a person with significant control on 5 May 2020 (2 pages)
2 June 2020	Director's details changed for Mr Sharvanandan Arnold on 5 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
5 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
16 April 2019	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 16 April 2019 (1 page)
8 March 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
4 June 2018	Notification of Sharvanandan Arnold as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Notification of Alan Kaye as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Notification of Meera Arnold as a person with significant control on 29 May 2018 (2 pages)
31 May 2018	Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
29 May 2018	Appointment of Mrs Meera Arnold as a director on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of David Martin Beckwith as a director on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of Ariaratnam Kandeepan as a director on 29 May 2018 (1 page)
16 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
21 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4 (6 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4 (6 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4 (6 pages)
16 September 2013	Registration of charge 086140010001 (5 pages)
16 September 2013	Registration of charge 086140010001 (5 pages)
18 July 2013	Appointment of Mr Ariaratnam Kandeepan as a director (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Appointment of Mr Ariaratnam Kandeepan as a director (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
17 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

BBK Partnership (Di & Co) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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