1
BBK FINANCE & COMMERCIAL LIMITED
- now 04719296BBK FORMATIONS LIMITED
- 2019-04-24
04719296 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,553 GBP2025-04-30
Officer
2019-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Southgate Office Village, 286b Chase Road, Southgate, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,687 GBP2024-03-27
Officer
2015-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-12 ~ 2019-12-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
LANSDOWNE COMMERCIAL AUCTIONS LIMITED
09958839 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-19 ~ 2017-11-30
IIF 16 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-292,897 GBP2024-06-30
Officer
2017-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Southgate Office Village, 286b Chase Road, Southgate, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,157,254 GBP2024-03-27
Officer
2015-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Southgate Office Village, 286b Chase Road, Southgate, London, England
Active Corporate (2 parents)
Equity (Company account)
10,391 GBP2023-10-25
Officer
2020-10-26 ~ now
IIF 12 - Director → ME
7
Southgate Office Village, 286b Chase Road, Southgate, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,812,335 GBP2024-03-27
Officer
2015-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Southgate Office Village, 286b Chase Road, Southgate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-159 GBP2024-05-26
Officer
2021-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-25 ~ 2021-05-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
DANUTA TRANSLATION LIMITED - 2015-08-19
Southgate Office Village, 286b Chase Road, Southgate, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,089 GBP2024-03-27
Officer
2015-10-01 ~ now
IIF 15 - Director → ME
11
THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST
05059031 Church Kentish Lane, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (39 parents)
Net Assets/Liabilities (Company account)
705,285 GBP2024-12-31
Officer
2021-11-07 ~ now
IIF 8 - Director → ME