BBK TRADE LTD

Profile BBK TRADE LTD

Actual on 01.11.2020
Company name
BBK TRADE LTD
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Company number
09091397
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Monday, 30 July 2018 due by Monday, 13 August 2018

Last statement dated Sunday, 30 July 2017

Annual returns

Overdue

Next annual return date due by Saturday, 27 August 2016

Last annual return made up to Thursday, 30 July 2015

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
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PSC and Officers BBK TRADE LTD

Officers

(as of 21.09.2020)

SENDOR, Marek Wojciech
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: 37 Frederick Place, Brighton, BN1 4EA, 3rd Floor
Nationality: Polish
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SENDOR, Joanna Krystyna
Status: Not active
Appointed on: Wednesday, 29 July 2015
Resigned on: Sunday, 01 October 2017
Correspondence address: Chambers, 59 Quarry Street, United Kingdom, Surrey, Guildford, GU1 3UA, St Marys
Nationality: Polish
Date of birth: November 1967
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
SENDOR, Marek Wojciech
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 29 July 2015
Correspondence address: Ledger Close, United Kingdom, Guildford, GU1 2UF, 7
Nationality: Polish
Date of birth: September 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Marek Wojciech Sendor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Brighton, 3rd Floor
Nationality: Polish
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Joanna Krystyna Sendor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Brighton, 3rd Floor
Nationality: Polish
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors