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Companies House/Chelmsford/Company profile

BBTV GROUP LTD

Active
13444946·incorporated 2021-06-08

BBTV GROUP LTD is an active UK private limited company, incorporated on 8 June 2021 at Companies House (number 13444946; OpenRegistry canonical ID GB-13444946-bbtv-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 18130 (Pre-press and pre-media services), one of 1,524 active UK entities in that code and one of 13,281 active companies registered in Chelmsford (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-08
Registered Address
BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, CM2 0AP, ENGLAND
SIC
18130 — Pre-press and pre-media services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Persons with significant control

BBTV GROUP LTD has 1 person with significant control on file:

  • Sport Speculator Ltd (England reg. 13114614). Notified 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mohammed Shakeel Faraz born 1980 resident in United Kingdom, British national. Notified 2021-06-08. Ceased 2022-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Akbar Karim born 1984 resident in England, British national. Notified 2022-03-30. Ceased 2022-03-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Christpher Maylett born 1973 resident in England, British national. Notified 2022-03-30. Ceased 2022-03-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 18130 (Pre-press and pre-media services):

Other companies registered in Chelmsford: