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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Shukla, Bhautik
    Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Bhautik Shukla
    Born in April 1965
    Individual (17 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shukla, Bina
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
    2004-03-31 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBS NOMINEE LIMITED

Period: 2004-03-31 ~ 2023-05-09
Company number: 05089389 06084163
Registered name
BBS NOMINEE LIMITED - Dissolved 06084163
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

Related profiles found in government register
  • BBS NOMINEE LIMITED
    Info
    Registered number 05089389
    37 Hesketh Road, Southport PR9 9PB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2023-05-09 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BBS NOMINEE LIMITED
    S
    Registered number missing
    17 Harrogate Way, Southport, Merseyside, PR9 8JN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 31
  • 1
    ACCIDENT ASSIST UK LIMITED
    - now 06169843
    ACCIDENT CLAIMS CENTRE (UK) LIMITED
    - 2007-05-08 06169843
    Unit A58, Red Scar Business Park, Longridge Road, Preston, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2008-03-19
    CIF 4 - Secretary → ME
  • 2
    ACM (GB) LIMITED
    06139961
    9 Victoria Road, Fulwood, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-05-25
    CIF 5 - Secretary → ME
  • 3
    ASTEC ELECTRICAL SERVICES LIMITED
    - now 06328952
    ASTEC PROPERTY SOLUTIONS LIMITED
    - 2010-04-19 06328952
    42 Drummersdale Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2013-08-01
    CIF 26 - Secretary → ME
    2013-08-01 ~ 2014-08-01
    CIF 24 - Secretary → ME
  • 4
    BELLA BUFFETS LIMITED
    09059467
    37 Hesketh Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2014-05-28 ~ 2018-05-28
    CIF 28 - Secretary → ME
  • 5
    BESPOKE PROJECT MANAGEMENT LIMITED
    05462025
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    DENNISON PLASTIMA LTD
    - now 05782941
    DENNISON PLASPIMA LIMITED
    - 2007-07-17 05782941
    Brookhouse, 161-171 Fylde Road, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ 2008-05-22
    CIF 14 - Secretary → ME
  • 7
    EDULINK SOLUTIONS LIMITED
    07667307
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    EUROSABRE LTD
    03753572
    Eurohouse, 13 Cable Court Pittman Way, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-06 ~ 2009-05-22
    CIF 29 - Secretary → ME
  • 9
    FRESH RESIDENTIALS LIMITED
    07123970
    37 Hesketh Road, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2019-01-01
    CIF 30 - Secretary → ME
  • 10
    KALS CABS CONTRACTS LIMITED
    06449082
    3 Raleigh Road, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    CIF 1 - Secretary → ME
  • 11
    KINGSFOLD COMMERCIAL LIMITED
    05666828
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-01-05 ~ 2009-01-05
    CIF 16 - Secretary → ME
  • 12
    KINGSFOLD CONSTRUCTION LIMITED
    - now 05498700
    KINGSFOLD CONSTRUCTIONS LIMITED
    - 2005-07-21 05498700
    Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2007-07-13
    CIF 19 - Secretary → ME
  • 13
    KINGSFOLD HOMES LIMITED
    05665155
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2009-01-03
    CIF 17 - Secretary → ME
  • 14
    KINGSFOLD INVESTMENTS LIMITED
    05665156
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-01-03
    CIF 18 - Secretary → ME
  • 15
    KINGSFOLD METRO LIMITED
    05857640
    Kingsfold House, 60 Frenchwood, Knoll, Preston, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2007-09-03
    CIF 12 - Secretary → ME
  • 16
    MEENAWALA CHARITABLE FOUNDATION LIMITED
    - now 06382888
    MEENAWALA FOUNDATION LIMITED
    - 2008-02-21 06382888
    145-147 Watling Street Road, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-09-26 ~ 2008-09-26
    CIF 2 - Secretary → ME
  • 17
    METRO BATHROOMS LTD
    - now 05710272
    METRO BATHROOM LIMITED
    - 2006-02-23 05710272
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    NAKAPA TRAVEL LIMITED
    - now 06277981
    NAKAPA LIMITED
    - 2007-10-01 06277981
    1st Floor, Unity House Fletcher Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2008-08-11
    CIF 3 - Secretary → ME
  • 19
    NORTH WEST TRADING LTD
    - now 03763657
    NORTH WEST LINEN SERVICES LIMITED - 2005-06-07
    Daly & Co, The Portrgate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-01 ~ 2008-06-19
    CIF 9 - Secretary → ME
  • 20
    PRESTIGE SOLUTIONS (GB) LIMITED
    05862765
    Unit 2 Kvb House, Maitland Street, Preston
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 21
    REFRESH LEISURE LIMITED
    06129280
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    SCOOZLE LIMITED
    07932814
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 31 - Secretary → ME
  • 23
    SONIC (GB) LIMITED
    05488124
    2 Woods End, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2008-04-01
    CIF 20 - Secretary → ME
  • 24
    SQX SERVICES LIMITED
    06574655
    17 Harrogate Way, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    TEACHLINKUK LIMITED
    08368102
    37 Hesketh Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2018-10-17
    CIF 25 - Secretary → ME
  • 26
    THE GALLERY (RUNCORN) LTD
    05309012
    Unit 1 Picow Farm Road, Runcorn, England
    Active Corporate (3 parents)
    Officer
    2004-12-09 ~ 2008-12-09
    CIF 21 - Secretary → ME
  • 27
    THE SCHOOLSITE LIMITED
    07932835
    19 Harrogate Way, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 32 - Secretary → ME
  • 28
    TOUCHSTONE MANAGEMENT (UK) LIMITED
    04493708
    37 Hesketh Road, Southport, England
    Active Corporate (3 parents)
    Officer
    2007-09-03 ~ 2011-09-09
    CIF 23 - Secretary → ME
  • 29
    VRC (UK) LIMITED
    06137213
    9 Victoria Road, Fulwood, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-05-25
    CIF 6 - Secretary → ME
  • 30
    WOW CLEAN LIMITED
    05937237
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    Y A INTERIOR DESIGN LIMITED
    06003475
    43 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2008-11-20
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.