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 1
  • Balasuresh, Balasubramaniam
    Director born in October 1975
    Individual (27 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Balasubramaniam Balasuresh
    Born in October 1975
    Individual (27 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
203 GBP2023-12-31
304 GBP2022-12-31
Fixed Assets
203 GBP2023-12-31
304 GBP2022-12-31
Debtors
710,000 GBP2023-12-31
708,500 GBP2022-12-31
Cash at bank and in hand
1,189 GBP2023-12-31
1,822 GBP2022-12-31
Current Assets
711,189 GBP2023-12-31
710,322 GBP2022-12-31
Net Current Assets/Liabilities
709,199 GBP2023-12-31
708,478 GBP2022-12-31
Total Assets Less Current Liabilities
709,402 GBP2023-12-31
708,782 GBP2022-12-31
Creditors
Non-current
-500 GBP2023-12-31
-500 GBP2022-12-31
Net Assets/Liabilities
708,902 GBP2023-12-31
708,282 GBP2022-12-31
Equity
Called up share capital
402 GBP2023-12-31
402 GBP2022-12-31
Retained earnings (accumulated losses)
708,500 GBP2023-12-31
707,880 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
710,000 GBP2023-12-31
708,500 GBP2022-12-31
Corporation Tax Payable
Current
290 GBP2023-12-31
144 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to directors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Amounts owed to group undertakings
Non-current
500 GBP2023-12-31
500 GBP2022-12-31

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 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 6
  • 1
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,645 GBP2023-05-31
    Person with significant control
    2020-05-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    BMB INVESTMENT LTD - 2019-02-14
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,924 GBP2023-05-31
    Person with significant control
    2018-05-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    GOSBERTON STORES LTD - 2024-10-21
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-05-31
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    926 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,042 GBP2023-12-31
    Person with significant control
    2018-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    926 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,890 GBP2024-04-30
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    926 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,650 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    187,317 GBP2023-12-31
    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
  • 2
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.