BBK PROPERTY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BBK PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 19 Mar 1987 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GENIAL SYSTEMS LIMITED 14 Aug 1987 — 3 Jul 2014
SPIRALMERE LIMITED 19 Mar 1987 — 14 Aug 1987
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 8 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £175K £16 2024 year on year
Total assets £182K £16 2024 year on year
Total Liabilities £6K £0 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Blackstock Mews Islington London N4 2BT

Full company profile for BBK PROPERTY LIMITED (02112610), an active company based in London, United Kingdom. Incorporated 19 Mar 1987. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£175.31k

Increased by £16.00 (+0%)

Total Liabilities

£6.38k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Douglas BeardonDirectorBritishEngland792 Dec 1991Active
Roger Brett BarcantDirectorTrinidadian,britishEngland79UnknownActive

Shareholders

Shareholders (3)

Roger Brett Barcant
40.0%
Douglas Beardon
30.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Shobhna Khatri

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Douglas Beardon

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Roger Brett Barcant

Trinidadian,british

Active
Notified 6 Apr 2016
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mukesh Vallabh Khatri

British

Active
Notified 9 Apr 2026
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Shobhna Khatri

Ceased 9 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Blackstock Mews, Blackstock Road, (N4 2BT) ISLINGTON
Freehold-2 Mar 1988
Unit 8, Blackstock Mews, Blackstock Road, (N4 2BT)
Freehold
Added 2 Mar 1988
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Persons With Significant ControlMukesh Vallabh Khatri notified as a person with significant control
10 Apr 2026Persons With Significant ControlCessation of Shobhna Khatri as a person with significant control on 2026-04-09
19 Mar 2026AccountsAnnual accounts made up to 2025-06-30
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with no updates
26 Mar 2025AccountsAnnual accounts made up to 2024-06-30
10 Apr 2026 Persons With Significant Control

Mukesh Vallabh Khatri notified as a person with significant control

10 Apr 2026 Persons With Significant Control

Cessation of Shobhna Khatri as a person with significant control on 2026-04-09

19 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Mukesh Vallabh Khatri notified as a person with significant control

2 weeks ago on 10 Apr 2026

Cessation of Shobhna Khatri as a person with significant control on 2026-04-09

2 weeks ago on 10 Apr 2026

Annual accounts made up to 2025-06-30

1 months ago on 19 Mar 2026

Confirmation statement made on 2025-12-02 with no updates

4 months ago on 8 Dec 2025

Annual accounts made up to 2024-06-30

1 years ago on 26 Mar 2025