BBK Trade Finance Ltd
- Company number
- 02932999
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 May 1994
- Dissolved
- 28 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- BBK Accountancy Services Limited (until 22 Oct 1996)
- Sramsan Music International Limited (until 19 Jan 1996)
- BBK Registrars Limited (until 24 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham Michael | Nominee-Director | 25 May 1994 | 25 May 1994 |
| CONWAY, Robert | Nominee-Secretary | 25 May 1994 | 25 May 1994 |
| ARNOLD, Meera | Director | 1 Apr 2012 | 23 Jun 2020 |
| BECKWITH, David Martin | Director | 25 May 1994 | 23 Jun 2020 |
| BECKWITH, David Martin | Secretary | 25 May 1994 | 23 Jun 2020 |
| ARNOLD, Joel Suriyakumar | Director | 23 Jun 2020 | 23 Jul 2020 |
| KAYE, Alan | Director | 25 May 1994 | 23 Jul 2020 |
| ARNOLD, Sharvanandan | Director | 10 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Martin Beckwith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2020 |
| Mr Alan Kaye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2020 |
| Funding Street Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 23 Jul 2020 |
| Mr Joel Suriyakumar Arnold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 23 Jul 2020 |
| Mr Sharvanandan Arnold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 Dormant | - | 0 |
| 31 Dec 2019 Dormant | - | 0 |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2010 | £2 | - |
| 31 Dec 2009 | £2 | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 May 1995 | - | - |
Connections
Directors’ other companies
- ARNOLD, Sharvanandan - Director at Friends Of Manipay Hospital
- ARNOLD, Sharvanandan - Director at BBK Finance & Commercial Limited
- ARNOLD, Sharvanandan - Director at BBK Partnership (Di & Co Limited