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BBK INVESTMENT GROUP LTD

Active
15802231·incorporated 2024-06-25

BBK INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 25 June 2024 at Companies House (number 15802231; OpenRegistry canonical ID GB-15802231-bbk-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-25
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-25. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

BBK INVESTMENT GROUP LTD has 2 persons with significant control on file:

  • Mr Brian Hade born 1968 resident in United Kingdom, Irish national. Notified 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karlis Roznieks born 1977 resident in Latvia, Latvian national. Notified 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bo Lennart Landegren born 1962 resident in Sweden, Swedish national. Notified 2024-06-25. Ceased 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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