BK SOLUTIONZ LIMITED
246-250 ROMFORD ROAD, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 09027098
- Last Updated: 01 Mar 2024
Company Profile
BK SOLUTIONZ LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in LONDON. BK SOLUTIONZ LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years 6 months and 6 days.
| Name | BK SOLUTIONZ LIMITED |
|---|---|
| Company number | 09027098 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246-250 ROMFORD ROAD LONDON E7 9HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Eva Botos Nationality: Hungarian |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Irfan Butt Nationality: Portuguese |
Dates: Friday, February 10, 2017 - Friday, February 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tomasz Kleczewski Nationality: Polish |
Dates: Friday, February 10, 2017 - Thursday, June 17, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Ahmed Butt Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against BK SOLUTIONZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BK SOLUTIONZ LIMITED | 07 May 2014 |