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B & K VENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & K Vending Limited. The company was founded 14 years ago and was given the registration number 06962374. The firm's registered office is in LONDON. You can find them at 17 Roehampton High Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B & K VENDING LIMITED
Company Number:06962374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2009
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Roehampton High Street, London, SW15 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Roehampton High Street, London, SW15 4HL

Director27 April 2016Active
17, Roehampton High Street, London, SW15 4HL

Director27 February 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary15 July 2009Active
17, Roehampton High Street, London, England, SW15 4HL

Director02 February 2015Active
38, Queens Walk, London, United Kingdom, NW9 8ER

Director22 July 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director15 July 2009Active
17, Roehampton High Street, London, England, SW15 4HL

Director22 July 2009Active
17, Roehampton High Street, London, England, SW15 4HL

Director22 April 2010Active
17, Roehampton High Street, London, SW15 4HL

Director01 May 2016Active

People with Significant Control

Mr Joby Mirasole
Notified on:27 February 2018
Status:Active
Date of birth:July 1992
Nationality:British
Address:17, Roehampton High Street, London, SW15 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryl Baxter
Notified on:01 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:17, Roehampton High Street, London, SW15 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Appoint person director company with name date.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Appoint person director company with name date.

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2016-04-27Officers

Appoint person director company with name date.

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2016-04-27Officers

Termination director company with name termination date.

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2016-04-27Officers

Termination director company with name termination date.

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2016-04-27Officers

Termination director company with name termination date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Appoint person director company with name date.

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2015-02-02Address

Change registered office address company with date old address new address.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-09-26Officers

Change person director company with change date.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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