About

Registered Number: 09958196
Date of Incorporation: 19/01/2016 (5 years and 1 month ago)
Company Status: Active
Registered Address: 143 Eastfield Road, Peterborough, PE1 4AU,

 

Established in 2016, Bbr Mastermind Ltd have registered office in Peterborough, it's status is listed as "Active". The organisation has 3 directors listed as Wahiwala, Amanjot, Ali, Tahir, Patel, Niranjan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAHIWALA, Amanjot 23 September 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tahir Ali/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Niranjan Patel/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Miss Amanjot Wahiwala/
2000-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 02 October 2020
RESOLUTIONS - N/A 15 January 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 23 September 2019
AP01 - Appointment of director 23 September 2019
PSC01 - N/A 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
PSC07 - N/A 23 September 2019
CS01 - N/A 05 April 2019
PSC04 - N/A 05 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
PSC07 - N/A 05 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 24 January 2017
AA01 - Change of accounting reference date 16 June 2016
CERTNM - Change of name certificate 11 February 2016
NEWINC - New incorporation documents 19 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.