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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 May 1965
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Bhautik Shukla
    Born in May 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
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 company status 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 16
  • 1
    ACM (GB) LIMITED
    06139961
    9 Victoria Road, Fulwood, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-05-25
    CIF 2 - Secretary → ME
  • 2
    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
    2013-08-01 ~ 2014-08-01
    CIF 10 - Secretary → ME
    2007-07-31 ~ 2013-08-01
    CIF 12 - Secretary → ME
  • 3
    BELLA BUFFETS LIMITED
    09059467
    37 Hesketh Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2014-05-28 ~ 2018-05-28
    CIF 14 - Secretary → ME
  • 4
    EDULINK SOLUTIONS LIMITED
    07667307
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    FRESH RESIDENTIALS LIMITED
    07123970
    37 Hesketh Road, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2019-01-01
    CIF 15 - Secretary → ME
  • 6
    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 1 - Secretary → ME
  • 7
    PRESTIGE SOLUTIONS (GB) LIMITED
    05862765
    Unit 2 Kvb House, Maitland Street, Preston
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 8
    SCOOZLE LIMITED
    07932814
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 16 - Secretary → ME
  • 9
    SONIC (GB) LIMITED
    05488124
    2 Woods End, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2008-04-01
    CIF 7 - Secretary → ME
  • 10
    TEACHLINKUK LIMITED
    08368102
    37 Hesketh Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2018-10-17
    CIF 11 - Secretary → ME
  • 11
    THE GALLERY (RUNCORN) LTD
    05309012
    Unit 1 Picow Farm Road, Runcorn, England
    Active Corporate (3 parents)
    Officer
    2004-12-09 ~ 2008-12-09
    CIF 8 - Secretary → ME
  • 12
    THE SCHOOLSITE LIMITED
    07932835
    19 Harrogate Way, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 17 - Secretary → ME
  • 13
    TOUCHSTONE MANAGEMENT (UK) LIMITED
    04493708
    37 Hesketh Road, Southport, England
    Active Corporate (3 parents)
    Officer
    2007-09-03 ~ 2011-09-09
    CIF 9 - Secretary → ME
  • 14
    VRC (UK) LIMITED
    06137213
    9 Victoria Road, Fulwood, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-05-25
    CIF 3 - Secretary → ME
  • 15
    WOW CLEAN LIMITED
    05937237
    17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    Y A INTERIOR DESIGN LIMITED
    06003475
    43 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2008-11-20
    CIF 4 - Secretary → ME

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