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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
Active 2
  • 1
    Shukla, Bhautik
    Accountant born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Bhautik Shukla
    Born in April 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Shukla, Bina
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Shukla, Bina
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBS NOMINEE LIMITED

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
    icon of address37 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
    icon of address17 Harrogate Way, Southport, Merseyside, PR9 8JN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHeskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of address17 Harrogate Way, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 14
  • 1
    icon of address9 Victoria Road, Fulwood, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-25
    CIF 2 - Secretary → ME
  • 2
    ASTEC PROPERTY SOLUTIONS LIMITED - 2010-04-19
    icon of address42 Drummersdale Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,289 GBP2024-07-31
    Officer
    icon of calendar 2007-07-31 ~ 2013-08-01
    CIF 12 - Secretary → ME
    icon of calendar 2013-08-01 ~ 2014-08-01
    CIF 10 - Secretary → ME
  • 3
    icon of address37 Hesketh Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,730 GBP2023-04-30
    Officer
    icon of calendar 2014-05-28 ~ 2018-05-28
    CIF 14 - Secretary → ME
  • 4
    icon of address37 Hesketh Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -360 GBP2019-12-31
    Officer
    icon of calendar 2010-01-13 ~ 2019-01-01
    CIF 15 - Secretary → ME
  • 5
    MEENAWALA FOUNDATION LIMITED - 2008-02-21
    icon of address145-147 Watling Street Road, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    856,338 GBP2024-09-30
    Officer
    icon of calendar 2007-09-26 ~ 2008-09-26
    CIF 1 - Secretary → ME
  • 6
    icon of addressUnit 2 Kvb House, Maitland Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 7
    icon of addressHeskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 16 - Secretary → ME
  • 8
    icon of address2 Woods End, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-22 ~ 2008-04-01
    CIF 7 - Secretary → ME
  • 9
    icon of address37 Hesketh Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,725 GBP2024-01-31
    Officer
    icon of calendar 2013-01-21 ~ 2018-10-17
    CIF 11 - Secretary → ME
  • 10
    icon of addressUnit 1 Picow Farm Road, Runcorn, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,467 GBP2024-02-28
    Officer
    icon of calendar 2004-12-09 ~ 2008-12-09
    CIF 8 - Secretary → ME
  • 11
    icon of address19 Harrogate Way, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 17 - Secretary → ME
  • 12
    icon of address37 Hesketh Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,760 GBP2024-07-31
    Officer
    icon of calendar 2007-09-03 ~ 2011-09-09
    CIF 9 - Secretary → ME
  • 13
    icon of address9 Victoria Road, Fulwood, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2007-05-25
    CIF 3 - Secretary → ME
  • 14
    icon of address43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2008-11-20
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.