OpenRegistry
Companies House/London/Company profile

BBND LIMITED

Active - Proposal to Strike off
14002802·incorporated 2022-03-25

BBND LIMITED is an active UK private limited company, incorporated on 25 March 2022 at Companies House (number 14002802; OpenRegistry canonical ID GB-14002802-bbnd-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-25
Registered Address
F444 OXGATE LANE, LONDON, NW2 7FS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

BBND LIMITED has 1 person with significant control on file:

  • Mr Carlos Alonso Closas born 2005 resident in England, Spanish national. Notified 2025-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Amir Torab Parhiz born 1982 resident in United Kingdom, British national. Notified 2022-03-25. Ceased 2023-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Banafsheh Afsharjam born 1981 resident in England, British national. Notified 2023-01-25. Ceased 2024-01-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mihail Silyanov Sarbenov born 1989 resident in England, British national. Notified 2024-01-19. Ceased 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Robert Brown Stuart Ncl born 1958 resident in United Kingdom, British national. Notified 2024-05-30. Ceased 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

BBND LIMITED has previously traded as:

  • CRYPTO MARKETING LTD (until 2023-01-26)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: