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BK INGENIEURBUERO FUER KRAFTFAHRZEUGE LIMITED

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

This company is commonly known as Bk Ingenieurbuero Fuer Kraftfahrzeuge Limited. The company was founded 19 years ago and was given the registration number 05348652. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BK INGENIEURBUERO FUER KRAFTFAHRZEUGE LIMITED
Company Number:05348652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
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:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foehringer Allee 6, Unterfoehring, Germany, 85774

Secretary01 February 2005Active
Liegauer Str. 5, 85609 Aschheim, Germany,

Director06 May 2005Active
Foehringer Allee 6, Unterfoehring, Germany, 85774

Director01 February 2005Active

People with Significant Control

Mr Alexander Braun
Notified on:27 January 2017
Status:Active
Date of birth:May 1973
Nationality:German
Country of residence:Germany
Address:Liegauer Str. 5, 85609aschheim, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Braun
Notified on:27 January 2017
Status:Active
Date of birth:June 1943
Nationality:German
Country of residence:Germany
Address:Foehringer Allee 6, Unterfoehring, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-10-07Officers

Change person director company with change date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-02-23Accounts

Accounts amended with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Annual return

Annual return company with made up date.

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