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BK CONSTRUCTION1 LIMITED

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

This company is commonly known as Bk Construction1 Limited. The company was founded 7 years ago and was given the registration number 10208892. The firm's registered office is in SLOUGH. You can find them at 38 Amanda Court, , Slough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BK CONSTRUCTION1 LIMITED
Company Number:10208892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:38 Amanda Court, Slough, England, SL3 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hampden Road, Slough, England, SL3 8SF

Director13 July 2021Active
50, Warwick Avenue, Slough, England, SL2 1DX

Secretary20 September 2016Active
38, Amanda Court, Slough, England, SL3 7TE

Director20 September 2016Active
50 Warwick Avenue, Warwick Avenue, Slough, United Kingdom, SL2 1DX

Director01 June 2016Active

People with Significant Control

Mr Bickram Singh
Notified on:13 July 2021
Status:Active
Date of birth:February 1985
Nationality:Indian
Country of residence:England
Address:7, Hampden Road, Slough, England, SL3 8SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Agnieszka Maria Kasprzykowska
Notified on:01 July 2016
Status:Active
Date of birth:September 1991
Nationality:Polish
Country of residence:England
Address:38, Amanda Court, Slough, England, SL3 7TE
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 (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
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Address

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

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2023-04-27Persons with significant control

Change to a person with significant control.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-03Accounts

Accounts with accounts type micro entity.

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2018-07-18Accounts

Accounts amended with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

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

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Termination secretary company with name termination date.

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