BBK ASSOCIATES LIMITED

Overview

Company Name	BBK ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312049
Jurisdiction	Scotland
Date of Creation	Nov 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBK ASSOCIATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BBK ASSOCIATES LIMITED located?

Registered Office Address	211a Albert Street DD4 6QA Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for BBK ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BBK ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for BBK ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Mar 11, 2024	Satisfaction of charge SC3120490007 in full	4 pages	MR04

Dec 25, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 23, 2023	All of the property or undertaking has been released and no longer forms part of charge SC3120490007	1 pages	MR05

Jan 17, 2023	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 17, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

May 15, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

Jan 08, 2018	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Dec 01, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Dec 01, 2017	Satisfaction of charge 5 in full	4 pages	MR04

Dec 01, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Dec 01, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Dec 01, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Dec 01, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Oct 05, 2017	Registration of charge SC3120490007, created on Oct 04, 2017	6 pages	MR01

Jun 24, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of BBK ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOOBAKER, Rizvan 26 Clayhills Drive DD2 1SX Dundee Angus	Nov 16, 2006		Director	26 Clayhills Drive DD2 1SX Dundee Angus	United Kingdom	British	1962-10	Director	67904670002
BRADLEY, Graham St John Strips Of Craigie Road DD4 7QG Dundee 34	Nov 16, 2006		Director	Strips Of Craigie Road DD4 7QG Dundee 34	United Kingdom	British	1947-12	Director	67904680003
KASHMIRI, Nobeela 2 Christian Road Broughty Ferry DD5 1NE Dundee	Nov 16, 2006	Dec 01, 2009	Secretary	2 Christian Road Broughty Ferry DD5 1NE Dundee		British		Director	95991330001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 16, 2006	Nov 16, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
KASHMIRI, Nazir Ahmed, Me Christian Road DD5 1NE Broughty Ferry 2 Dundee	Feb 12, 2008	Dec 01, 2009	Director	Christian Road DD5 1NE Broughty Ferry 2 Dundee	Scotland	British	1971-2	Director	171016570001
KASHMIRI, Nobeela 2 Christian Road Broughty Ferry DD5 1NE Dundee	Nov 16, 2006	Feb 12, 2008	Director	2 Christian Road Broughty Ferry DD5 1NE Dundee	Scotland	British	1976-8	Director	95991330001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 16, 2006	Nov 16, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBK ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rizvan Aboobaker Albert Street DD4 6QA Dundee 211a	Apr 06, 2016	Albert Street DD4 6QA Dundee 211a	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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