| Company Name | BBK Associates Limited |
|---|---|
| Directors | Rizvan Aboobaker and Graham St John Bradley |
| Company Status | Active |
| Company Number | SC312049 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rizvan Aboobaker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Clayhills Drive Dundee Angus DD2 1SX Scotland |
| Director Name | Mr Graham St John Bradley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Strips Of Craigie Road Dundee DD4 7QG Scotland |
| Director Name | Mrs Nobeela Kashmiri |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland |
| Secretary Name | Mrs Nobeela Kashmiri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland |
| Director Name | Mr Nazir Ahmed Kashmiri |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 211a Albert Street Dundee DD4 6QA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Bradley 50.00% Ordinary |
|---|---|
| 100 at £1 | Rizvan Aboobaker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£131,259 |
| Current Liabilities | £1,302,074 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 4 October 2017 | Delivered on: 5 October 2017 Persons entitled: Mcgill & Co LTD Classification: A registered charge Particulars: All and whole that area of ground being the former st matthews church site, whitfield drive, dundee, DD4 0DP registered in the land register under ANG48038. Outstanding |
|---|---|
| 20 September 2007 | Delivered on: 6 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground extending to 296 decimal or one thousandth parts of a hectare or thereby situated at and lying to the north or northeast of whitfield drive in whitfield housing estate in the city of dundee and county of angus. Outstanding |
| 14 May 2007 | Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse property 8 smith street, dundee ANG23804 and the yard premises 8A smith street, dundee ANG45038. Outstanding |
| 14 May 2007 | Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Larchfield works, larch street, dundee ANG32282. Outstanding |
| 14 May 2007 | Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 109 high street, lochee, dundee ANG19113. Outstanding |
| 14 May 2007 | Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 arthurstone terrace, dundee ang 589. Outstanding |
| 11 January 2007 | Delivered on: 16 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 17 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 23 January 2023 | All of the property or undertaking has been released and no longer forms part of charge SC3120490007 (1 page) |
| 17 January 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 8 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 1 December 2017 | Satisfaction of charge 4 in full (4 pages) |
| 1 December 2017 | Satisfaction of charge 3 in full (4 pages) |
| 1 December 2017 | Satisfaction of charge 1 in full (4 pages) |
| 1 December 2017 | Satisfaction of charge 6 in full (4 pages) |
| 1 December 2017 | Satisfaction of charge 2 in full (4 pages) |
| 1 December 2017 | Satisfaction of charge 5 in full (4 pages) |
| 5 October 2017 | Registration of charge SC3120490007, created on 4 October 2017 (6 pages) |
| 5 October 2017 | Registration of charge SC3120490007, created on 4 October 2017 (6 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 4 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 November 2011 | Director's details changed for Graham Bradley on 1 May 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Graham Bradley on 1 May 2011 (3 pages) |
| 22 November 2011 | Director's details changed for Graham Bradley on 1 May 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 4 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Termination of appointment of Nazir Kashmiri as a director (2 pages) |
| 8 January 2010 | Termination of appointment of Nobeela Kashmiri as a secretary (2 pages) |
| 8 January 2010 | Termination of appointment of Nobeela Kashmiri as a secretary (2 pages) |
| 8 January 2010 | Termination of appointment of Nazir Kashmiri as a director (2 pages) |
| 17 December 2009 | Director's details changed for Graham Bradley on 16 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Graham Bradley on 16 December 2009 (2 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Rizvan Aboobaker on 16 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from Unit Gf2D Old Mill Complex Brown Street Dundee DD1 5EG on 17 December 2009 (1 page) |
| 17 December 2009 | Director's details changed for Rizvan Aboobaker on 16 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Nazir Kashmiri on 16 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from Unit Gf2D Old Mill Complex Brown Street Dundee DD1 5EG on 17 December 2009 (1 page) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Nazir Kashmiri on 16 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 29 commercial street dundee DD1 3DG (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 29 commercial street dundee DD1 3DG (1 page) |
| 18 March 2008 | Appointment terminated director nobeela kashmiri (1 page) |
| 18 March 2008 | Appointment terminated director nobeela kashmiri (1 page) |
| 18 March 2008 | Director appointed nazir kashmiri (2 pages) |
| 18 March 2008 | Director appointed nazir kashmiri (2 pages) |
| 20 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 343 clepington road dundee tayside DD3 8BA (1 page) |
| 20 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 343 clepington road dundee tayside DD3 8BA (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 29 commercial street dundee DD1 3DG (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 29 commercial street dundee DD1 3DG (1 page) |
| 6 October 2007 | Partic of mort/charge * (3 pages) |
| 6 October 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 16 January 2007 | Partic of mort/charge * (3 pages) |
| 16 January 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 5 December 2006 | Ad 01/12/06--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 5 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 5 December 2006 | Ad 01/12/06--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 5 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2006 | New director appointed (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Incorporation (16 pages) |
| 16 November 2006 | Incorporation (16 pages) |