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B.K.G. HOLDINGS LTD

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

This company is commonly known as B.k.g. Holdings Ltd. The company was founded 4 years ago and was given the registration number 12033445. The firm's registered office is in BUCKINGHAM. You can find them at Unit 4 Addington Business Park, Addington, Buckingham, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B.K.G. HOLDINGS LTD
Company Number:12033445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Addington Business Park, Addington, Buckingham, Buckinghamshire, England, MK18 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Addington Business Park, Addington, Buckingham, England, MK18 2JX

Director05 June 2019Active

People with Significant Control

Mr Adrian Henry Goosey
Notified on:05 June 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 4, Addington Business Park, Buckingham, England, MK18 2JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jessica Goosey
Notified on:05 June 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Unit 4, Addington Business Park, Buckingham, England, MK18 2JX
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 (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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-05-21Address

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

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2020-02-05Accounts

Change account reference date company current shortened.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Incorporation

Incorporation company.

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