K.B.& SONS LIMITED
22-24 BROAD STREET, WOKINGHAM RG40 1BA- Active
- Private Limited Company
- Company No. 01066551
- Last Updated: 01 Mar 2024
Company Profile
K.B.& SONS LIMITED was incorporated on Thursday, August 17, 1972 as a Private Limited Company with registered address in WOKINGHAM. K.B.& SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 52 years 1 month and 2 days.
| Name | K.B.& SONS LIMITED |
|---|---|
| Company number | 01066551 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 BROAD STREET WOKINGHAM RG40 1BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth Brian Brant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Susan Brant Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| K.B.& SONS LIMITED | 17 Aug 1972 |