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BBK TRADE FINANCE LTD

Active
02932999·incorporated 1994-05-25

BBK TRADE FINANCE LTD is an active UK private limited company, incorporated on 25 May 1994 at Companies House (number 02932999; OpenRegistry canonical ID GB-02932999-bbk-trade-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-25
Registered Address
BBK PARTNERSHIP, 1 BEAUCHAMP, COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

BBK TRADE FINANCE LTD has 1 person with significant control on file:

  • Mr Sharvanandan Arnold born 1965 resident in England, British national. Notified 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Martin Beckwith born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Kaye born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Funding Street Ltd (England And Wales reg. 08290406). Notified 2020-06-23. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joel Suriyakumar Arnold born 1979 resident in England, British national. Notified 2020-06-23. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BBK TRADE FINANCE LTD has previously traded as:

  • BBK REGISTRARS LIMITED (until 2020-06-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Barnet: