KBH GROUP LIMITED
UNCOMMON, 4TH FLOOR, 1 LONG LANE, LONDON SE1 4PG- Active
- Private Limited Company
- Company No. 12133369
- Last Updated: 01 Mar 2024
Company Profile
KBH GROUP LIMITED was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. KBH GROUP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | KBH GROUP LIMITED |
|---|---|
| Company number | 12133369 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNCOMMON, 4TH FLOOR 1 LONG LANE LONDON SE1 4PG |
|---|---|
| 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 |
|---|---|
| Mr Martin Charles Kelway-Bamber Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Michael Reynolds Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KBH GROUP LIMITED | 01 Aug 2019 |