KBL BW LAND LIMITED

3 BURLINGTON GARDENS, 4TH FLOOR, LONDON  W1S 3EP
  • Active
  • Private Limited Company
  • Company No. 14535149
  • Last Updated: 01 Mar 2024

Company Profile

KBL BW LAND LIMITED was incorporated on Monday, December 12, 2022 as a Private Limited Company with registered address in LONDON. KBL BW LAND LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 30 days.

Name KBL BW LAND LIMITED
Company number 14535149
Company type Private Limited Company
Incorporation date 12 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BURLINGTON GARDENS
4TH FLOOR
LONDON
W1S 3EP
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
Biggleswade Holdco Limited Pass Street, OL9 6HZ Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Rifk Invest Macro Spv Uk Limited Esplanade, St. Helier, JE2 3BX Dates: Friday, January 20, 2023 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kbl Bwh Limited Burlington Gardens, 4th Floor, W1S 3EP Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 12 September 2024, (-60 days left)
Latest accounts Not available
Next confirmation statement due 09 January 2024
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
KBL BW LAND LIMITED 12 Dec 2022