This company is commonly known as Bk And Dad Ltd. The company was founded 8 years ago and was given the registration number 10126765. The firm's registered office is in HOUNSLOW. You can find them at Unit 5,2nd Floor, Alexandra Road, Hounslow, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BK AND DAD LTD |
|---|---|---|
| Company Number | : | 10126765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5,2nd Floor, Alexandra Road, Hounslow, United Kingdom, TW3 1JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 (Room 1&2) 2nd Flr Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS | Director | 16 May 2022 | Active |
| Unit 5,2nd Floor, Alexandra Road, Hounslow, United Kingdom, TW3 1JS | Director | 19 November 2020 | Active |
| Unit 5,2nd Floor, Alexandra Road, Hounslow, United Kingdom, TW3 1JS | Director | 01 August 2020 | Active |
| 15 Millais Court, Academy Gardens, Northolt, England, UB5 5PD | Director | 15 April 2016 | Active |
| Mr Saed Yusuf Guure | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 (Room 1&2) 2nd Flr Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS |
| Nature of control | : |
|
| Mr Khadar Mohamud Shaqlane | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS |
| Nature of control | : |
|
| Mr Mohamed Siad Abdi | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5,2nd Floor, Alexandra Road, Hounslow, United Kingdom, TW3 1JS |
| Nature of control | : |
|
| Mr Khadar Mohamud Shaqlane | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5,2nd Floor, Alexandra Road, Hounslow, United Kingdom, TW3 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-28 | Officers | Change person director company with change date. | Download |
| 2023-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
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