BK SECRETS LTD
43 BULLER STREET, ILKESTON DE7 5AZ- Active
- Private Limited Company
- Company No. 12620479
- Last Updated: 01 Mar 2024
Company Profile
BK SECRETS LTD was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in ILKESTON. BK SECRETS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 8 months and 29 days.
| Name | BK SECRETS LTD |
|---|---|
| Company number | 12620479 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BULLER STREET ILKESTON DE7 5AZ |
|---|---|
| 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 |
|---|---|
| None Of Your Business Ltd Buller Street, DE7 5AZ |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Kell Nationality: British |
Dates: Tuesday, May 26, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BK SECRETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BK SECRETS LTD | 26 May 2020 |
| SHAY KELL LIMITED | 20 Sep 2022 |
| BK DISTRACTIONS LTD | 17 Oct 2022 |