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B.k. Consultants Limited COVENTRY


B.k. Consultants started in year 1986 as Private Limited Company with registration number 01991828. The B.k. Consultants company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Coventry at 32-34 Sandy Lane. Postal code: CV6 3FZ.

The firm has one director. Bogdan K., appointed on 1 January 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bogdan K. who worked with the the firm until 20 November 2009.

B.k. Consultants Limited Address / Contact

Office Address 32-34 Sandy Lane
Town Coventry
Post code CV6 3FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01991828
Date of Incorporation Thu, 20th Feb 1986
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Bogdan K.

Position: Director

Appointed: 01 January 2019

Bogdan K.

Position: Director

Resigned: 03 October 2016

Damian W.

Position: Director

Appointed: 30 September 2016

Resigned: 29 February 2024

Bogdan K.

Position: Secretary

Appointed: 28 February 1992

Resigned: 20 November 2009

Eligia K.

Position: Director

Appointed: 28 February 1992

Resigned: 20 November 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Bogdan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Damian W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eligia K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bogdan K.

Notified on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Damian W.

Notified on 3 October 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Eligia K.

Notified on 1 March 2018
Ceased on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets14 0174 5582 672
Net Assets Liabilities2 86953509
Other
Average Number Employees During Period444
Creditors11 1484 5052 163
Net Current Assets Liabilities2 86953509
Total Assets Less Current Liabilities2 86953509

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 18th, September 2023
Free Download (3 pages)

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