KBB GROUP LTD

Overview

Company Name	KBB GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC743008
Jurisdiction	Scotland
Date of Creation	Aug 31, 2022

Summary

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

What is the purpose of KBB GROUP LTD?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is KBB GROUP LTD located?

Registered Office Address	61 Burlington Avenue G12 0LJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of KBB GROUP LTD?

Previous Company Names
Company Name	From	Until
GDK NORTH LTD	Aug 31, 2022	Aug 31, 2022

What are the latest accounts for KBB GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KBB GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for KBB GROUP LTD?

Filings

Date

Description

Document

Type

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Sep 26, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Nov 24, 2023

Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

1 pages

AA01

Oct 12, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Registration of charge SC7430080001, created on Dec 15, 2022

4 pages

MR01

Sep 06, 2022

Certificate of change of name

Company name changed gdk north LTD\certificate issued on 06/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 02, 2022	RES15

Aug 31, 2022

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 31, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 31, 2022	Statement of capital on Aug 31, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of KBB GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAIRA, Amandip Singh G12 0LJ Glasgow 61 Burlington Avenue Scotland	Aug 31, 2022		Director	G12 0LJ Glasgow 61 Burlington Avenue Scotland		Scotland	British	1981-6	Director	100652470001
KHAIRA, Daljit Singh G12 0LJ Glasgow 61 Burlington Avenue Scotland	Aug 31, 2022		Director	G12 0LJ Glasgow 61 Burlington Avenue Scotland		Scotland	British	1984-6	Director	133096310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBB GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Khaira Investments Ltd

Aug 31, 2022

G12 0LJ Glasgow

61 Burlington Avenue

Scotland

Legal Form	Private Company Liimited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc697827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0