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THE BKB GROUP LIMITED

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

This company is commonly known as The Bkb Group Limited. The company was founded 4 years ago and was given the registration number 12567460. The firm's registered office is in BOREHAMWOOD. You can find them at 123 Gemini Park, Manor Way, Borehamwood, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE BKB GROUP LIMITED
Company Number:12567460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:123 Gemini Park, Manor Way, Borehamwood, England, WD6 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Bartons, Elstree Hill North, Borehamwood, England, WD6 3EN

Director22 April 2020Active

People with Significant Control

Mr Radu Boghiu
Notified on:22 April 2020
Status:Active
Date of birth:December 1989
Nationality:British,Romanian
Country of residence:England
Address:7, The Bartons, Borehamwood, England, WD6 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-02Address

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

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-04-22Incorporation

Incorporation company.

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