BCK (BIRMINGHAM) LTD
73-75 ASTON ROAD NORTH, ASTON CROSS, BIRMINGHAM B6 4DA- Active
- Private Limited Company
- Company No. 08263295
- Last Updated: 01 Mar 2024
Company Profile
BCK (BIRMINGHAM) LTD was incorporated on Monday, October 22, 2012 as a Private Limited Company with registered address in BIRMINGHAM. BCK (BIRMINGHAM) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 4 months and 1 day.
| Name | BCK (BIRMINGHAM) LTD |
|---|---|
| Company number | 08263295 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73-75 ASTON ROAD NORTH ASTON CROSS BIRMINGHAM B6 4DA |
|---|---|
| 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 Sanjiv Kanungo Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saras Kanungo Nationality: British |
Dates: Friday, January 8, 2021 - Tuesday, January 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sanjiv Kumar Kanungo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Rohit Kumar Kanungo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against BCK (BIRMINGHAM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BCK (BIRMINGHAM) LTD | 22 Oct 2012 |