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BK SOLUTIONZ LIMITED

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

This company is commonly known as Bk Solutionz Limited. The company was founded 9 years ago and was given the registration number 09027098. The firm's registered office is in LONDON. You can find them at 246-250 Romford Road, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:BK SOLUTIONZ LIMITED
Company Number:09027098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47421 - Retail sale of mobile telephones
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:246-250 Romford Road, London, United Kingdom, E7 9HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246-250, Romford Road, London, United Kingdom, E7 9HZ

Director17 June 2021Active
137 Park Avenue, Barking, England, IG11 8QY

Director07 May 2014Active
137 Park Avenue, Barking, England, IG11 8QY

Director07 May 2014Active
246-250, Romford Road, London, United Kingdom, E7 9HZ

Director10 February 2017Active

People with Significant Control

Ms Eva Botos
Notified on:17 June 2021
Status:Active
Date of birth:September 1995
Nationality:Hungarian
Country of residence:United Kingdom
Address:246-250, Romford Road, London, United Kingdom, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tomasz Kleczewski
Notified on:10 February 2017
Status:Active
Date of birth:December 1986
Nationality:Polish
Country of residence:United Kingdom
Address:246-250, Romford Road, London, United Kingdom, E7 9HZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irfan Butt
Notified on:10 February 2017
Status:Active
Date of birth:March 1969
Nationality:Portuguese
Country of residence:United Kingdom
Address:246-250, Romford Road, London, United Kingdom, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Ahmed Butt
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:246-250, Romford Road, London, United Kingdom, E7 9HZ
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
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-18Gazette

Gazette filings brought up to date.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Appoint person director company with name date.

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2020-12-03Gazette

Gazette filings brought up to date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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