KBA LIMITED
1 SOUTHERLAND CLOSE, WEYBRIDGE KT13 9EN- Active
- Private Limited Company
- Company No. 02820472
- Last Updated: 01 Mar 2024
Company Profile
KBA LIMITED was incorporated on Friday, May 21, 1993 as a Private Limited Company with registered address in WEYBRIDGE. KBA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 5 months and 25 days.
| Name | KBA LIMITED |
|---|---|
| Company number | 02820472 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SOUTHERLAND CLOSE WEYBRIDGE KT13 9EN |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Berner Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Derek Berner Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KBA LIMITED | 21 May 1993 |