BKF SECRETARIES LIMITED
C/O BANNATYNE KIRKWOOD, FRANCE & CO,, 16 ROYAL EXCHANGE SQUARE G1 3AG- Active
- Private Limited Company
- Company No. SC295905
- Last Updated: 01 Mar 2024
Company Profile
BKF SECRETARIES LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in 16 ROYAL EXCHANGE SQUARE. BKF SECRETARIES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | BKF SECRETARIES LIMITED |
|---|---|
| Company number | SC295905 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BANNATYNE KIRKWOOD FRANCE & CO, 16 ROYAL EXCHANGE SQUARE G1 3AG |
|---|---|
| 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 David William Deane Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against BKF SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BKF SECRETARIES LIMITED | 23 Jan 2006 |