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BKL WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Bkl Wealth Management Limited. The company was founded 11 years ago and was given the registration number 08375209. The firm's registered office is in FINCHLEY. You can find them at Fairchild House, Redbourne Avenue, Finchley, London. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BKL WEALTH MANAGEMENT LIMITED
Company Number:08375209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Fairchild House, Redbourne Avenue, Finchley, London, N3 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairchild House, Redbourne Avenue, Finchley, N3 2BP

Director29 April 2019Active
Summer Breeze, California Lane, Bushey Heath, United Kingdom, WD23 1EP

Director25 January 2013Active
Fairchild House, Redbourne Avenue, Finchley, United Kingdom, N3 2BP

Director01 December 2013Active
33, Bellfield Avenue, Harrow Weald, United Kingdom, HA3 6ST

Director25 January 2013Active
Fairchild House, Redbourne Avenue, Finchley, United Kingdom, N3 2BP

Director01 December 2013Active

People with Significant Control

Mr Robert Andrew Stein
Notified on:09 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:Fairchild House, Redbourne Avenue, Finchley, N3 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Dennis Hartnell
Notified on:09 January 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:Fairchild House, Redbourne Avenue, Finchley, N3 2BP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-11-11Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-11-07Change of constitution

Statement of companys objects.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Change account reference date company current extended.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Gazette

Gazette filings brought up to date.

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