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BK & SONS LTD

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

This company is commonly known as Bk & Sons Ltd. The company was founded 10 years ago and was given the registration number 08775573. The firm's registered office is in HARROW. You can find them at Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BK & SONS LTD
Company Number:08775573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 November 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Grasmere Avenue, Wembley, United Kingdom, HA9 8TG

Director14 November 2013Active

People with Significant Control

Mr Anej Bansal
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:New Zealander
Country of residence:England
Address:127, Grasmere Avenue, Wembley, England, HA9 8TG
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 (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
2021-02-11Gazette

Gazette dissolved liquidation.

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2020-11-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-18Address

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

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2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-11-27Address

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

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Change account reference date company current extended.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Capital

Capital name of class of shares.

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2014-01-30Capital

Capital allotment shares.

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2013-11-14Incorporation

Incorporation company.

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