BBK TRADE FINANCE LTD

Key Data

Status

Active

Company No.

02932999

Incorporation date

25/05/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

19/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

31/07/2020

Notification of Sharvanandan Arnold as a person with significant control on 2020-07-23

View PDF (2 pages)

31/07/2020

Cessation of Funding Street Ltd as a person with significant control on 2020-07-23

View PDF (1 pages)

31/07/2020

Cessation of Joel Suriyakumar Arnold as a person with significant control on 2020-07-23

View PDF (1 pages)

31/07/2020

Termination of appointment of Joel Suriyakumar Arnold as a director on 2020-07-23

View PDF (1 pages)

31/07/2020

Termination of appointment of Alan Kaye as a director on 2020-07-23

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

29/06/2020

Cessation of Alan Kaye as a person with significant control on 2020-06-23

View PDF (1 pages)

29/06/2020

Cessation of David Martin Beckwith as a person with significant control on 2020-06-23

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

26/06/2020

Director's details changed for Mr Sharvanandan Arnold on 2020-06-23

View PDF (2 pages)

26/06/2020

Notification of Joel Suriyakumar Arnold as a person with significant control on 2020-06-23

View PDF (2 pages)

26/06/2020

Notification of Funding Street Ltd as a person with significant control on 2020-06-23

View PDF (2 pages)

26/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

24/06/2020

Resolutions

View PDF (3 pages)

24/06/2020

Termination of appointment of Meera Arnold as a director on 2020-06-23

View PDF (1 pages)

24/06/2020

Termination of appointment of David Martin Beckwith as a secretary on 2020-06-23

View PDF (1 pages)

24/06/2020

Appointment of Mr Joel Suriyakumar Arnold as a director on 2020-06-23

View PDF (2 pages)

24/06/2020

Termination of appointment of David Martin Beckwith as a director on 2020-06-23

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

11/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

12/04/2012

Appointment of Mrs Meera Arnold as a director

View PDF (2 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

10/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (1 pages)

05/08/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

25/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/01/2008

Resolutions

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

12/06/2007

Registered office changed on 12/06/07 from: bbk partnership, 1 beauchamp court victors way, barnet, hertfordshire EN5 5TZ

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

01/09/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: bbk chartered accountants, 311 ballards lane, north finchley, london N12 8LY

View PDF (1 pages)

12/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/08/2004

Resolutions

View PDF (1 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (1 pages)

16/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

19/09/2002

Resolutions

View PDF (1 pages)

02/08/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

29/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

01/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/05/2000

Resolutions

View PDF (1 pages)

04/06/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

15/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

15/02/1999

Resolutions

View PDF (1 pages)

24/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

24/11/1998

Resolutions

View PDF (1 pages)

02/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (1 pages)

05/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

21/10/1996

Certificate of change of name

View PDF (2 pages)

05/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

09/02/1996

Resolutions

View PDF (1 pages)

08/02/1996

Resolutions

View PDF (1 pages)

18/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/1995

Return made up to 25/05/95; full list of members

View PDF (12 pages)

13/12/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

13/12/1995

Ad 25/05/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (2 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Registered office changed on 06/12/95 from: international house, 31 church road, hendon, london NW4 4EB

View PDF (1 pages)

28/11/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

25/05/1994

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, Alan	Director	25/05/1994 - 23/07/2020	79
Conway, Robert	Nominee Secretary	24/05/1994 - 24/05/1994	401
Arnold, Meera	Director	31/03/2012 - 22/06/2020	30
Arnold, Sharvanandan	Director	10/06/2006 - Present	60
Cowan, Graham Michael	Nominee Director	24/05/1994 - 24/05/1994	7050

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBK TRADE FINANCE LTD

BBK TRADE FINANCE LTD is an(a) Active company incorporated on 25/05/1994 with the registered office located at Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBK TRADE FINANCE LTD?

BBK TRADE FINANCE LTD is currently Active. It was registered on 25/05/1994 .

Where is BBK TRADE FINANCE LTD located?

BBK TRADE FINANCE LTD is registered at Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BBK TRADE FINANCE LTD do?

BBK TRADE FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBK TRADE FINANCE LTD?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.