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THE BKL FOUNDATION

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

This company is commonly known as The Bkl Foundation. The company was founded 5 years ago and was given the registration number 11812275. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BKL FOUNDATION
Company Number:11812275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director13 October 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director07 February 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director04 January 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director04 April 2023Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director03 July 2023Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director04 January 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director07 February 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director04 January 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director05 November 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director07 February 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 May 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 May 2019Active

People with Significant Control

Mr Geraint Wynne Maliphant Jones
Notified on:21 February 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Horton Saunderson
Notified on:21 February 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Horton Saunderson
Notified on:07 February 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Geraint Wynne Maliphant Jones
Notified on:07 February 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Eaton
Notified on:07 February 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Officers

Appoint person director company with name date.

Download
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Accounts

Change account reference date company previous shortened.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-03-10Persons with significant control

Change to a person with significant control without name date.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

Download

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