1
STALLION SPORTS LIMITED - 2020-10-16
BB9 CONSORTIUM LIMITED - 2020-10-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2020-09-13 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
BBK FORMATIONS LIMITED - 2019-04-24
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,733 GBP2024-04-30
Officer
2006-06-10 ~ nowIIF 22 - director → ME
3
BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Officer
2013-07-17 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-09-22 ~ dissolvedIIF 16 - director → ME
5
BBK PARTNERSHIP (LONDON) LTD - 2020-06-10
BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,344 GBP2024-03-31
Officer
2018-04-11 ~ nowIIF 28 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 31 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
7
BBK REGISTRARS LIMITED - 2020-06-24
BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, HertfordshireCorporate (1 parent, 26 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2006-06-10 ~ nowIIF 18 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
15 Cavendish Square, West Central London, London, United KingdomCorporate (2 parents)
Officer
2025-03-05 ~ nowIIF 7 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
BBK INTERNET LIMITED - 2016-08-04
BBK SELECT LIMITED - 2006-06-15
BBK PROMOTIONS LIMITED - 2001-09-10
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2006-06-10 ~ dissolvedIIF 24 - director → ME
10
1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2010-06-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-06 ~ nowIIF 19 - director → ME
Person with significant control
2018-07-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,032 GBP2023-10-31
Person with significant control
2018-10-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandCorporate (2 parents)
Officer
2014-07-11 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
1 Beauchamp Court, Victors Way, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,595 GBP2023-10-31
Officer
2006-10-18 ~ nowIIF 1 - director → ME
2006-10-18 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
15
DA PROPERTY SEVICES LIMITED - 2011-04-26
Unit U9 South Fens Business Centre, Fenton Way, Chatteris, CambridgeshireDissolved corporate (3 parents)
Equity (Company account)
-82 GBP2021-04-30
Person with significant control
2017-04-15 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
16
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, HertsDissolved corporate (1 parent)
Officer
2009-06-19 ~ dissolvedIIF 11 - director → ME
17
ENDEKS HOLDING LIMITED - 2017-01-06
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2016-08-19 ~ dissolvedIIF 73 - secretary → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-35 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 30 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
1 Beauchamp Court, Victors Way, Barnet, HertsCorporate (4 parents)
Equity (Company account)
97,094 GBP2024-03-31
Officer
2005-06-17 ~ nowIIF 5 - director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-94,502 GBP2024-09-30
Officer
2020-06-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,903 GBP2023-12-31
Officer
2007-12-14 ~ nowIIF 8 - director → ME
2007-12-14 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
Am Management Consultants Ltd, 45 Chandos Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2005-09-16 ~ dissolvedIIF 25 - director → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2004-07-01 ~ nowIIF 20 - director → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 34 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
5 Fieldpark Gardens, Croydon, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2007-12-14 ~ dissolvedIIF 12 - director → ME
2007-12-14 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
26
Unit 11, Mitcham Industrial, Estate, 85 Streatham Road, Mitcham, SurreyCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
27
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,228 GBP2024-01-31
Officer
2005-01-12 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
28
1 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (1 parent)
Officer
2023-10-06 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
1 Beauchamp Court, Victors Way, Barnet, HertfordshireCorporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2024-03-31
Officer
2011-03-21 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
31
Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (5 parents)
Equity (Company account)
120,109 GBP2024-01-31
Officer
2005-01-31 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
32
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2020-01-23 ~ nowIIF 29 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United KingdomCorporate (3 parents)
Person with significant control
2020-07-29 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TASTE OF CRETE LIMITED - 2015-08-13
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2014-12-16 ~ dissolvedIIF 72 - secretary → ME
35
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
40 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE