B.K. LIMITED
PRIORY HOUSE, 479 GODSTONE ROAD, WHYTELEAFE CR3 0BL- Active
- Private Limited Company
- Company No. 02565736
- Last Updated: 01 Mar 2024
Company Profile
B.K. LIMITED was incorporated on Thursday, December 6, 1990 as a Private Limited Company with registered address in WHYTELEAFE. B.K. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 11 months and 3 days.
| Name | B.K. LIMITED |
|---|---|
| Company number | 02565736 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIORY HOUSE 479 GODSTONE ROAD WHYTELEAFE CR3 0BL |
|---|---|
| Country Of Origin | ENGLAND |
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 Brian Kennedy Nationality: British |
Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Brian Kennedy (Estate Of) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B.K. LIMITED | 06 Dec 1990 |