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B.k. Limited, CR3 0BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B.K. LIMITED

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

This company is commonly known as B.k. Limited. The company was founded 33 years ago and was given the registration number 02565736. The firm's registered office is in WHYTELEAFE. You can find them at Priory House, 479 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B.K. LIMITED
Company Number:02565736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Priory House, 479 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory House, 479 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary01 September 2011Active
479, Godstone Road, Whyteleafe, England, CR3 0BL

Director25 May 1994Active
Priory House, 479 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 July 2012Active
479, Godstone Road, Whyteleafe, England, CR3 0BL

Secretary03 December 1999Active
138 Westhall Road, Warlingham, CR6 9BU

Secretary-Active
1 The Canter, Worth, Crawley, RH10 7YX

Director28 November 1994Active
479, Godstone Road, Whyteleafe, England, CR3 0BL

Director29 April 1994Active
Priory House, 479 Godstone Road, Whyteleafe, England, CR3 0BL

Director-Active
138 Westhall Road, Warlingham, CR6 9BU

Director29 April 1994Active

People with Significant Control

Mr Brian Kennedy
Notified on:01 May 2016
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:England
Address:Priory House, 479 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Kennedy (Estate Of)
Notified on:06 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:England
Address:Priory House, 479 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Priory House, 479 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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