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B.K. PULSE LIMITED

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

This company is commonly known as B.k. Pulse Limited. The company was founded 28 years ago and was given the registration number 03116627. The firm's registered office is in NEWPORT PAGNELL. You can find them at 6a Union Street, , Newport Pagnell, Buckinghamshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:B.K. PULSE LIMITED
Company Number:03116627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:6a Union Street, Newport Pagnell, Buckinghamshire, MK16 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Union Street, Newport Pagnell, MK16 8ET

Secretary20 October 1995Active
6a, Union Street, Newport Pagnell, MK16 8ET

Director20 October 1995Active
6a, Union Street, Newport Pagnell, MK16 8ET

Director31 May 2016Active
3 Keats Close, Newport Pagnell, MK16 8DW

Secretary20 October 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 October 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 October 1995Active

People with Significant Control

Dr Behrooz Kanani
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:6a, Union Street, Newport Pagnell, MK16 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Change person secretary company with change date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Change person director company with change date.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Appoint person director company with name date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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