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BKS MEDICAL CONSULTANTS LIMITED

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

This company is commonly known as Bks Medical Consultants Limited. The company was founded 19 years ago and was given the registration number 05426833. The firm's registered office is in LONDON. You can find them at Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BKS MEDICAL CONSULTANTS LIMITED
Company Number:05426833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2005
End of financial year:29 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E102, Gilbert Scott Building, Scott Avenue, London, SW15 3ST

Director18 April 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 April 2005Active
9 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA

Corporate Secretary18 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 April 2005Active

People with Significant Control

Dr Bryan Shapiro
Notified on:18 April 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Significant influence or control

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
2022-05-24Gazette

Gazette dissolved compulsory.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-08-20Address

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

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2019-08-19Address

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

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-02-02Accounts

Accounts with accounts type total exemption small.

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2012-01-24Accounts

Change account reference date company previous shortened.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2011-04-21Officers

Change person director company with change date.

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2011-01-27Accounts

Accounts with accounts type total exemption small.

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