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BILL KENWRIGHT LIMITED

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

This company is commonly known as Bill Kenwright Limited. The company was founded 40 years ago and was given the registration number 01820115. The firm's registered office is in LONDON. You can find them at Bkl House, 1 Venice Walk, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BILL KENWRIGHT LIMITED
Company Number:01820115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bkl House, 1 Venice Walk, London, W2 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253 Lower Richmond Road, Richmond, TW9 4LU

Secretary24 October 2006Active
Bkl House, 1 Venice Walk, London, W2 1RR

Director25 August 2023Active
Bkl House, 1 Venice Walk, London, W2 1RR

Director25 August 2023Active
Bkl House, 1 Venice Walk, London, W2 1RR

Director25 August 2023Active
84 Lyncroft Mansions, Lyncroft Gardens, West Hampstead, NW6 1JY

Secretary29 September 2000Active
6 Grenville Place, London, SW7

Secretary-Active
69 Malthouse Drive, Chiswick, London, W4 2NR

Secretary22 June 1992Active
73 Alexandra Road, Reading, RG1 5PS

Secretary31 August 2004Active
19 Park Place Villas, London, W2

Director-Active
Sage Cottage, 2 Lucerne Mews, London, W8

Director-Active

People with Significant Control

Mr William Kenwright
Notified on:19 May 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Bkl House, 1 Venice Walk, London, W2 1RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Termination director company with name termination date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-09-28Mortgage

Mortgage satisfy charge full.

Download
2021-09-28Mortgage

Mortgage satisfy charge full.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-07-04Mortgage

Mortgage satisfy charge full.

Download
2016-11-29Mortgage

Mortgage satisfy charge full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download

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