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BBR MASTERMIND LTD

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BBR MASTERMIND LTD

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Key Data

Status

Active

Company No.

09958196

Incorporation date

19/01/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

143 Eastfield Road, Peterborough PE1 4AUCopy
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Latest events (Record since 19/01/2016)
dot icon29/12/2025
Cessation of Sukrean Singh Wahiwala as a person with significant control on 2025-12-17
View PDF (1 pages)
dot icon29/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon27/12/2025
Director's details changed for Mr Sukrean Singh Wahiwala on 2025-12-13
View PDF (2 pages)
dot icon24/12/2025
Notification of Sukrean Singh Wahiwala as a person with significant control on 2025-12-10
View PDF (2 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon23/11/2022
Termination of appointment of Amanjot Wahiwala as a director on 2022-11-09
View PDF (1 pages)
dot icon23/11/2022
Appointment of Mr Sukrean Singh Wahiwala as a director on 2022-11-10
View PDF (2 pages)
dot icon23/11/2022
Notification of Sukrean Singh Wahiwala as a person with significant control on 2022-11-10
View PDF (2 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with updates
View PDF (4 pages)
dot icon23/11/2022
Cessation of Amanjot Wahiwala as a person with significant control on 2022-11-09
View PDF (1 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-02-28
View PDF (7 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon15/01/2020
Resolutions
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (4 pages)
dot icon23/09/2019
Appointment of Miss Amanjot Wahiwala as a director on 2019-09-23
View PDF (2 pages)
dot icon23/09/2019
Notification of Amanjot Wahiwala as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon23/09/2019
Termination of appointment of Niranjan Patel as a director on 2019-09-23
View PDF (1 pages)
dot icon23/09/2019
Cessation of Niranjan Patel as a person with significant control on 2019-09-23
View PDF (1 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon05/04/2019
Change of details for Mr Niranjan Patel as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon05/04/2019
Appointment of Mr Niranjan Patel as a director on 2019-03-31
View PDF (2 pages)
dot icon05/04/2019
Termination of appointment of Tahir Ali as a director on 2019-03-31
View PDF (1 pages)
dot icon05/04/2019
Cessation of Tahir Ali as a person with significant control on 2019-03-31
View PDF (1 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon15/11/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (8 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon13/10/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon16/06/2016
Current accounting period extended from 2017-01-31 to 2017-02-28
View PDF (1 pages)
dot icon11/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon19/01/2016
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

7
2023
change arrow icon+4,420.46 % *

* during past year

Cash in Bank

£31,372.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
40.11K
-
0.00
50.33K
-
2022
4
79.33K
-
0.00
694.00
-
2023
7
87.30K
-
0.00
31.37K
-
2023
7
87.30K
-
0.00
31.37K
-

Employees

2023

Employees

7 Ascended75 % *

Net Assets(GBP)

87.30K £Ascended10.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.37K £Ascended4.42K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Niranjan
Director
31/03/2019 - 23/09/2019
41
Ali, Tahir
Director
19/01/2016 - 31/03/2019
32
Miss Amanjot Kaur Wahiwala
Director
23/09/2019 - 09/11/2022
2
Mr Sukrean Singh Wahiwala
Director
10/11/2022 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BBR MASTERMIND LTD

BBR MASTERMIND LTD is an(a) Active company incorporated on 19/01/2016 with the registered office located at 143 Eastfield Road, Peterborough PE1 4AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BBR MASTERMIND LTD?

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BBR MASTERMIND LTD is currently Active. It was registered on 19/01/2016 .

Where is BBR MASTERMIND LTD located?

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BBR MASTERMIND LTD is registered at 143 Eastfield Road, Peterborough PE1 4AU.

What does BBR MASTERMIND LTD do?

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

How many employees does BBR MASTERMIND LTD have?

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BBR MASTERMIND LTD had 7 employees in 2023.

What is the latest filing for BBR MASTERMIND LTD?

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The latest filing was on 29/12/2025: Cessation of Sukrean Singh Wahiwala as a person with significant control on 2025-12-17.