BBR MASTERMIND LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BBR MASTERMIND LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BBR MASTERMIND LTD was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BBR MASTERMIND LTD was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BBR MASTERMIND LTD - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
143 EASTFIELD ROAD
PETERBOROUGH
PE1 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PURE HEALTH MANAGEMENT LTD (until 15/01/2020)
PURE HEALTH MANAGEMENT LTD (until 15/01/2020)
LIFE VANTAGE LTD (until 11/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUKREAN SINGH WAHIWALA | Aug 1974 | British | Director | 2022-11-10 | CURRENT |
| MISS AMANJOT WAHIWALA | Jul 2000 | British | Director | 2019-09-23 UNTIL 2022-11-09 | RESIGNED |
| MR NIRANJAN PATEL | Jul 1969 | British | Director | 2019-03-31 UNTIL 2019-09-23 | RESIGNED |
| MR TAHIR ALI | Jun 1970 | British | Director | 2016-01-19 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sukrean Singh Wahiwala | 2022-11-10 | 8/1974 | Peterborough | Ownership of shares 75 to 100 percent |
| Miss Amanjot Kaur Wahiwala | 2019-09-23 - 2022-11-09 | 7/2000 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Niranjan Patel | 2016-04-06 - 2019-09-23 | 7/1969 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Tahir Ali | 2016-04-06 - 2019-03-31 | 6/1970 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBR Mastermind Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 28-02-2023 | £31,372 Cash £-87,301 equity |
| BBR Mastermind Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-03 | 28-02-2022 | £694 Cash £-79,326 equity |
| BBR Mastermind Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 28-02-2021 | £50,328 Cash £-40,110 equity |
| BBR Mastermind Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 28-02-2020 | £418 Cash £-24,851 equity |
| Pure Health Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-05 | 28-02-2019 | £548 Cash £-24,781 equity |
| Pure Health Management Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-11-16 | 28-02-2018 | £2,413 Cash £-22,835 equity |
| Micro-entity Accounts - PURE HEALTH MANAGEMENT LTD | 2017-10-14 | 28-02-2017 | £-20,320 equity |