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BIKAL DISTRIBUTION GKB LTD

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

This company is commonly known as Bikal Distribution Gkb Ltd. The company was founded 14 years ago and was given the registration number 06950589. The firm's registered office is in COVENTRY. You can find them at Unit 9/10, Bodmin Road, Coventry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIKAL DISTRIBUTION GKB LTD
Company Number:06950589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 9/10, Bodmin Road, Coventry, England, CV2 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9/10 Bodmin Road, Coventry, England, CV2 5DB

Director21 February 2022Active
Unit 9/10, Bodmin Road, Coventry, England, CV2 5DB

Director01 December 2011Active
Flat1,, 56, Regency Street, London, United Kingdom, SW1P 4AD

Secretary02 July 2009Active
25, Eccleston Square, 4th Floor, London, SW1V 1NS

Secretary18 October 2009Active
Flat1,, 56, Regency Street, London, United Kingdom, SW1P 4AD

Director02 July 2009Active
Unit 9/10 Bodmin Road, Coventry, England, CV2 5DB

Director21 February 2022Active
25, 4th Floor, Eccleston Square, London, United Kingdom, SW1V 1NS

Director19 September 2011Active
25, Eccleston Square, 4th Floor, London, SW1V 1NS

Director18 October 2009Active

People with Significant Control

Ms Eleanor Grace Mills
Notified on:21 February 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Unit 9/10 Bodmin Road, Coventry, England, CV2 5DB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jaswant Singh Dahil
Notified on:21 February 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 9/10 Bodmin Road, Coventry, England, CV2 5DB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Raghbir Sandhu
Notified on:01 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Unit 9/10, Bodmin Road, Coventry, England, CV2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Change of name

Certificate change of name company.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-11Incorporation

Memorandum articles.

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2022-03-11Resolution

Resolution.

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2022-03-10Capital

Capital name of class of shares.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type total exemption full.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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