Company number 05168163
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B B A K LIMITED are www.bbak.co.uk, and www.b-b-a-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. B B A K Limited is a Private Limited Company.
The company registration number is 05168163. B B A K Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of B B A K Limited is Ckr House 70 East Hill Dartford Kent Da1 1rz. The company`s financial liabilities are £2.9k. It is £-26.8k against last year. The cash in hand is £42.85k. It is £17.07k against last year. And the total assets are £48.57k, which is £21.47k against last year. KAILEY, Lakhbir, Dr is a Secretary of the company. KAILEY, Surjit Singh, Dr is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
b b a k Key Finiance
LIABILITIES
£2.9k
-91%
CASH
£42.85k
+66%
TOTAL ASSETS
£48.57k
+79%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Dr Surjit Singh Kailey
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B B A K LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
16 Jul 2004
New secretary appointed
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
12 Jul 2004
Registered office changed on 12/07/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
01 Jul 2004
Incorporation
25 July 2013
Charge code 0516 8163 0006
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 199 plough way surrey quays london…
30 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2006
Mortgage
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The laurel public house 349 stourbridge road brierley hill…
1 July 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 belmont parade green lane chislehurst t/n K10986…
13 August 2004
Mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the crystal palace, gadsby…
9 August 2004
Mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the albert hotel water street rhyl t/no…