B.b.k. Accountants Limited
Company 03340296 · Active · incorporated 26/03/1997 · London E6 3RX · Private Limited Company
Nature of business: 69201 - Accounting and auditing activities
Who controls it
- Mr Taj Hassan Ali Kassam (person, born 07/1958, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06 - Mrs Hafsa Bhuta (person, born 09/1971, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-09-19 - Xeinadin Uk Professional Services Limited (company, registered 11358213 in England)
ownership of shares 75 to 100 percent · from 2019-06-01, ceased 2022-10-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- THEYDON NOMINEES LIMITED (corporate nominee director) · from 1997-03-26 to 1997-03-26
- THEYDON SECRETARIES LIMITED (corporate nominee secretary) · from 1997-03-26 to 1997-03-26
- BONANNO, Antony (secretary, Italian) · from 1997-03-26 to 2001-09-21
- BARC, Ivan Malcolm (director, born 02/1944, British) · from 1997-03-26 to 2000-09-21
- KASSAM, Taj Hassan Ali (director, born 07/1958, British) · from 2004-03-01, current
- BHUTA, Hafsa (secretary) · from 2011-04-01, current
Charges
2 charges registered, 1 outstanding.
- 2012-09-03, outstanding, in favour of Barclays Bank PLC
- 1999-01-22, fully-satisfied, in favour of National Westminster Bank PLC
Property on the register
3 titles on the register, around £302,000 by latest value.
- Title EGL190111 · Leasehold · £100,000 · NEWHAM GREATER LONDON
- Title EGL74934 · Freehold · £32,000 · NEWHAM GREATER LONDON
- Title EGL522664 · Leasehold · NEWHAM GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- B&k Accountants Limited (08914521)
- B K Community Accountant Limited (10755900)
- Bdk Accountancy Limited (13585865)
- B&k Accounting Ltd (12936410)
- Bm & Co Accountants Ltd (11933015)
- B. D. Accountants Limited (08231852)
- Bhb Accountants Ltd (15953781)
- Bh1 Accounting Limited (13143109)
Check this company on Companies House.
Get the full asset and risk dossier on B.b.k. Accountants Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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