BKL DEVELOPMENTS LIMITED
UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET (A5), HOCKLIFFE, LEIGHTON BUZZARD LU7 9NB- Active
- Private Limited Company
- Company No. 06228466
- Last Updated: 01 Mar 2024
Company Profile
BKL DEVELOPMENTS LIMITED was incorporated on Thursday, April 26, 2007 as a Private Limited Company with registered address in LEIGHTON BUZZARD. BKL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 28 days.
| Name | BKL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06228466 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET (A5), HOCKLIFFE LEIGHTON BUZZARD LU7 9NB |
|---|---|
| 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 |
|---|---|
| Mr Bruce Kevin Loneragan Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Damian James Loneragan Nationality: British |
Dates: Wednesday, May 1, 2019 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruce Kevin Loneragan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Dykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Susan Ann Loneragan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
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 | 29 September |
| Next annual accounts due | 29 June 2024, (-240 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against BKL DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BKL DEVELOPMENTS LIMITED | 26 Apr 2007 |