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BK AFRICA LIMITED

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

This company is commonly known as Bk Africa Limited. The company was founded 4 years ago and was given the registration number 12355939. The firm's registered office is in LONDON. You can find them at 16 Stratford Place, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BK AFRICA LIMITED
Company Number:12355939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Stratford Place, 2nd Floor, London, England, W1C 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 241, Southwark Bridge Road, London, England, SE1 6FP

Director24 June 2022Active
5th Floor, 241, Southwark Bridge Road, London, England, SE1 6FP

Director28 September 2021Active
5th Floor, 241, Southwark Bridge Road, London, England, SE1 6FP

Secretary04 October 2022Active
1, Carlton Gardens, London, England, W5 2AN

Secretary11 May 2021Active
160, Waldegrave Road, Twickenham, England, TW1 4TD

Director11 May 2021Active
16 Stratford Place, 2nd Floor, London, England, W1C 1BF

Director28 September 2021Active
16 Stratford Place, 2nd Floor, London, England, W1C 1BF

Director20 January 2020Active
36 Thames Quay, Chelsea Harbour, London, United Kingdom, SW10 0UY

Director09 December 2019Active

People with Significant Control

Mr Bradley Ivan Kark
Notified on:14 August 2020
Status:Active
Date of birth:September 1980
Nationality:South African
Country of residence:England
Address:16 Stratford Place, 2nd Floor, London, England, W1C 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Lazard
Notified on:09 December 2019
Status:Active
Date of birth:October 1965
Nationality:South African
Country of residence:United Kingdom
Address:36 Thames Quay, Chelsea Harbour, London, United Kingdom, SW10 0UY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type small.

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-02-13Change of name

Certificate change of name company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2022-10-07Accounts

Accounts with accounts type small.

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2022-10-06Officers

Appoint person secretary company with name date.

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2022-10-06Officers

Termination secretary company with name termination date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-14Accounts

Accounts with accounts type small.

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2021-05-11Officers

Termination director company with name termination date.

Download
2021-05-11Officers

Appoint person secretary company with name date.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Notification of a person with significant control statement.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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