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B.K. WHALLEY LIMITED

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

This company is commonly known as B.k. Whalley Limited. The company was founded 45 years ago and was given the registration number 01393307. The firm's registered office is in . You can find them at 41 Chiswick Staithe, London, , . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:B.K. WHALLEY LIMITED
Company Number:01393307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1978
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:41 Chiswick Staithe, London, W4 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Chiswick Staithe, London, W4 3TP

Director-Active
41 Chiswick Staithe, London, W4 3TP

Secretary-Active
41 Chiswick Staithe, London, W4 3TP

Director01 January 2015Active
41 Chiswick Staithe, London, W4 3TP

Director-Active

People with Significant Control

Mr Bryan Knowles Whalley
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:English
Address:41 Chiswick Staithe, W4 3TP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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2018-05-16Accounts

Change account reference date company previous extended.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Appoint person director company with name date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-02-03Accounts

Accounts with accounts type total exemption small.

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