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B.K. CONSULTANTS LIMITED

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

This company is commonly known as B.k. Consultants Limited. The company was founded 38 years ago and was given the registration number 01991828. The firm's registered office is in COVENTRY. You can find them at 32-34 Sandy Lane, , Coventry, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:B.K. CONSULTANTS LIMITED
Company Number:01991828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:32-34 Sandy Lane, Coventry, England, CV6 3FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34, Sandy Lane, Coventry, England, CV6 3FZ

Director01 January 2019Active
10 Leighton Close, Coventry, CV4 7AE

Secretary-Active
10 Leighton Close, Coventry, CV4 7AE

Director-Active
10 Leighton Close, Coventry, CV4 7AE

Director-Active
8, South Road, Bristol, United Kingdom, BS6 6QP

Director30 September 2016Active

People with Significant Control

Mr Bogdan Kuncewicz
Notified on:01 January 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:32-34, Sandy Lane, Coventry, England, CV6 3FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eligia Kuncewicz
Notified on:01 March 2018
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:32-34, Sandy Lane, Coventry, England, CV6 3FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Damian Wozniak
Notified on:03 October 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:32-34, Sandy Lane, Coventry, England, CV6 3FZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-01-06Persons with significant control

Notification of a person with significant control.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-02Officers

Appoint person director company with name date.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-03-26Capital

Capital allotment shares.

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2018-03-25Persons with significant control

Change to a person with significant control.

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2018-03-25Persons with significant control

Cessation of a person with significant control.

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2018-03-24Persons with significant control

Notification of a person with significant control.

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2018-03-24Accounts

Change account reference date company previous shortened.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

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

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2016-10-03Address

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

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