BBTV GROUP LTD

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 3

1
Boosey, Max
Born in July 1999
Individual (4 offsprings)
Officer
2022-03-30 ~ now
OF - Director → CIF 0
2
Maylett, Christopher
Born in May 1973
Individual (1 offspring)
Officer
2021-06-08 ~ now
OF - Director → CIF 0
3
SPORT SPECULATOR LTD
Brierly Place, New London Road, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-165,083 GBP2024-03-31
Person with significant control
2022-03-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Faraz, Mohammed Shakeel
Company Director born in September 1980
Individual (71 offsprings)
Officer
2021-06-08 ~ 2024-01-31
OF - Director → CIF 0
Mr Mohammed Shakeel Faraz
Born in September 1980
Individual (71 offsprings)
Person with significant control
2021-06-08 ~ 2022-03-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Christpher Maylett
Born in May 1973
Individual (1 offspring)
Person with significant control
2022-03-30 ~ 2022-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Karim, Akbar
Company Director born in January 1984
Individual (4 offsprings)
Officer
2021-06-08 ~ 2025-04-09
OF - Director → CIF 0
Mr Akbar Karim
Born in January 1984
Individual (4 offsprings)
Person with significant control
2022-03-30 ~ 2022-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

18130 - Pre-press And Pre-media Services

18203 - Reproduction Of Computer Media

Brief company account

Par Value of Share

Class 1 ordinary share

12023-04-01 ~ 2024-03-31

Debtors

4,711 GBP2024-03-31

7,601 GBP2023-03-31

Cash at bank and in hand

974 GBP2024-03-31

2,017 GBP2023-03-31

Current Assets

5,685 GBP2024-03-31

9,618 GBP2023-03-31

Creditors

Current

8,169 GBP2024-03-31

9,518 GBP2023-03-31

Net Current Assets/Liabilities

-2,484 GBP2024-03-31

100 GBP2023-03-31

Total Assets Less Current Liabilities

-2,484 GBP2024-03-31

100 GBP2023-03-31

Equity

Called up share capital

100 GBP2024-03-31

100 GBP2023-03-31

Retained earnings (accumulated losses)

-2,584 GBP2024-03-31

Equity

-2,484 GBP2024-03-31

100 GBP2023-03-31

Average Number of Employees

42023-04-01 ~ 2024-03-31

42022-07-01 ~ 2023-03-31

Other Debtors

Amounts falling due within one year, Current

4,711 GBP2024-03-31

Current, Amounts falling due within one year

7,601 GBP2023-03-31

Other Taxation & Social Security Payable

Current

7,269 GBP2024-03-31

8,618 GBP2023-03-31

Other Creditors

Current

900 GBP2024-03-31

900 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-03-31

BBTV GROUP LTD
Info
Registered number 13444946
Brierly Place, New London Road, Chelmsford CM2 0AP
PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.