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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 1
  • 1
    Balasuresh, Balasubramaniam
    Born in October 1975
    Individual (43 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Balasubramaniam Balasuresh
    Born in October 1975
    Individual (43 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBK HOLDINGS LTD

Period: 2017-09-28 ~ now
Company number: 10987338
Registered name
BBK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
203 GBP2025-12-31
203 GBP2024-12-31
Fixed Assets
203 GBP2025-12-31
203 GBP2024-12-31
Debtors
709,500 GBP2025-12-31
710,000 GBP2024-12-31
Cash at bank and in hand
1,398 GBP2025-12-31
1,040 GBP2024-12-31
Current Assets
710,898 GBP2025-12-31
711,040 GBP2024-12-31
Net Current Assets/Liabilities
708,908 GBP2025-12-31
709,050 GBP2024-12-31
Total Assets Less Current Liabilities
709,111 GBP2025-12-31
709,253 GBP2024-12-31
Creditors
Non-current
-500 GBP2025-12-31
-500 GBP2024-12-31
Net Assets/Liabilities
708,611 GBP2025-12-31
708,753 GBP2024-12-31
Equity
Called up share capital
402 GBP2025-12-31
402 GBP2024-12-31
Retained earnings (accumulated losses)
708,209 GBP2025-12-31
708,351 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
709,500 GBP2025-12-31
710,000 GBP2024-12-31
Corporation Tax Payable
Current
290 GBP2025-12-31
290 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-12-31
1,200 GBP2024-12-31
Amounts owed to directors
Current
500 GBP2025-12-31
500 GBP2024-12-31
Amounts owed to group undertakings
Non-current
500 GBP2025-12-31
500 GBP2024-12-31

Related profiles found in government register
  • BBK HOLDINGS LTD
    Info
    Registered number 10987338
    926 Uxbridge Road, Hayes UB4 0RW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BBK HOLDINGS LTD
    S
    Registered number 10987338
    926, Uxbridge Road, Hayes, England, UB4 0RW
    Limited Company in Companies House, England & Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BBK PROPERTIES (HAYES) LTD
    12626427
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BKM PROPERTY LTD
    10351180
    Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ 2022-05-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BMV FINANCE LTD
    - now 11347157
    BMB INVESTMENT LTD
    - 2019-02-14 11347157
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    BMV PROPERTY LTD
    - now 11386360
    GOSBERTON STORES LTD - 2024-10-21
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    COLNBROOK INVESTMENT LTD
    11398930
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    GATWICK HOPPA LTD
    12799609
    Unit H5 Gatwick Business Park Kennel Lane, Hookwood, Horley, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-07 ~ 2020-08-07
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    MEI HOMES LIMITED
    14061200
    926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    REVO PROPERTIES LTD
    11192416
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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