BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD.
16A GARSMERE PARADE, SLOUGH SL2 5HZ- Active
- Private Limited Company
- Company No. 05660846
- Last Updated: 01 Mar 2024
Company Profile
BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD. was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in SLOUGH. BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 10 months and 20 days.
| Name | BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD. |
|---|---|
| Company number | 05660846 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16A GARSMERE PARADE SLOUGH SL2 5HZ |
|---|---|
| Country Of Origin |
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. Ulrike Koebke Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Bernhard Koebke Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD. | 21 Dec 2005 |