BBK Trade Finance LTD
Company 02932999 Active - Proposal to Strike off
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- JO EM LTD 1 shared director
- BBK Finance & Commercial Limited 1 shared director
- ONE Beauchamp Court Limited 1 shared director
- Tamil AID Limited 1 shared director
- Friends of Manipay Hospital 1 shared director
- Rojachan Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02932999 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/05/1994 |
| Address | BBK PARTNERSHIP, 1 BEAUCHAMP, COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Sharvanandan Arnold British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Martin Beckwith ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Alan Kaye ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Funding Street Ltd ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Joel Suriyakumar Arnold ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Arnold, Sharvanandan Director · appointed 2006
- Arnold, Joel Suriyakumar Former Director · appointed 2020 · resigned 2020
- Arnold, Meera Former Director · appointed 2012 · resigned 2020
- Beckwith, David Martin Former Secretary · appointed 1994 · resigned 2020
- Kaye, Alan Former Director · appointed 1994 · resigned 2020
Directors and officers on the Companies House record, current and former.
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