CompaniesInTheUK

BBK HQ LIMITED

Company number 15879588 ·

Active

2 active / 1 ceased · persons with significant control

Mr Robert Graham Brooks

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-06
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Burton Varley Ltd The Counting House, 24 Richmond Road, Bowdon, Altrincham, WA14 2TT, England

Mr Christopher John Bowers

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-06
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Burton Varley Ltd The Counting House, 24 Richmond Road, Bowdon, Altrincham, WA14 2TT, England

Mr Lee Kenyon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-06
Ceased on
2025-03-06
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom