OpenCompanies

BBR Mastermind Ltd

Company number
09958196
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2016
Nature of business
Other business support service activities n.e.c.

Registered office

143 Eastfield Road
Peterborough
PE1 4AU

Previous names

  • Life Vantage Ltd (until 11 Feb 2016)
  • Pure Health Management Ltd (until 15 Jan 2020)

Control

NameNature of controlNotifiedCeased
Mr Tahir Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2019
Mr Niranjan Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 Sep 2019
Miss Amanjot Kaur Wahiwala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Sep 2019 9 Nov 2022
Mr Sukrean Singh Wahiwala Ownership Of Shares 75 To 100 Percent 10 Nov 2022 17 Dec 2025
Mr. Sukrean Singh Wahiwala Ownership Of Shares 75 To 100 Percent 10 Dec 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£108,583 £4,113 5
28 Feb 2024 -£131,580 £2,308 7
28 Feb 2023 -£87,301 £31,372 4
28 Feb 2022 -£79,326 £694 4
28 Feb 2021 -£40,110 £50,328 4
28 Feb 2020 - £418 0
28 Feb 2019 - £548 -
28 Feb 2018 Dormant - £2,413 -
28 Feb 2017 -£20,320 - -

Connections

Registered address

269 companies are registered at this address - likely a registration agent.

Data