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BKC RETAIL LTD

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

This company is commonly known as Bkc Retail Ltd. The company was founded 6 years ago and was given the registration number 11333259. The firm's registered office is in BEDFORD. You can find them at Taxassist Accountants, 73a Tavistock Street, Bedford, Beds. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BKC RETAIL LTD
Company Number:11333259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Taxassist Accountants, 73a Tavistock Street, Bedford, Beds, United Kingdom, MK40 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director11 May 2018Active
Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director27 April 2018Active
Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director27 April 2018Active

People with Significant Control

Mr Rakesh Chambers
Notified on:11 May 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Baber Zaman
Notified on:27 April 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Richardson
Notified on:27 April 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-02-08Address

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

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2024-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-08Resolution

Resolution.

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2024-02-08Insolvency

Liquidation voluntary statement of affairs.

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2023-09-09Dissolution

Dissolution voluntary strike off suspended.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-04Dissolution

Dissolution application strike off company.

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2023-08-03Address

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

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-06-08Address

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

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2023-06-06Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-05Address

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

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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