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Kbc Limited WALTON ON THAMES


Founded in 1987, Kbc, classified under reg no. 02125530 is an active company. Currently registered at 42-50 Hersham Road KT12 1RZ, Walton On Thames the company has been in the business for thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Rebecca D., Timothy F.. Of them, Timothy F. has been with the company the longest, being appointed on 21 December 2015 and Rebecca D. has been with the company for the least time - from 1 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kbc Limited Address / Contact

Office Address 42-50 Hersham Road
Town Walton On Thames
Post code KT12 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02125530
Date of Incorporation Thu, 23rd Apr 1987
Industry Dormant Company
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Rebecca D.

Position: Director

Appointed: 01 January 2020

Timothy F.

Position: Director

Appointed: 21 December 2015

James J.

Position: Secretary

Appointed: 12 April 2016

Resigned: 01 November 2019

James J.

Position: Director

Appointed: 21 May 2012

Resigned: 01 November 2019

Nicholas S.

Position: Director

Appointed: 20 August 2001

Resigned: 31 July 2012

Donald R.

Position: Director

Appointed: 28 February 2001

Resigned: 30 November 2003

Janet I.

Position: Secretary

Appointed: 06 June 2000

Resigned: 12 April 2016

Iain M.

Position: Secretary

Appointed: 01 April 1999

Resigned: 06 June 2000

Iain M.

Position: Director

Appointed: 01 April 1999

Resigned: 09 March 2001

Wayne H.

Position: Director

Appointed: 01 April 1998

Resigned: 14 January 2003

Richard D.

Position: Director

Appointed: 10 June 1992

Resigned: 31 March 1998

David B.

Position: Director

Appointed: 08 May 1991

Resigned: 27 September 1991

Edward U.

Position: Director

Appointed: 08 May 1991

Resigned: 31 March 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Kbc Advanced Technologies Limited from Walton-On-Thames, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kbc Advanced Technologies Limited

42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1357958
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 27th, July 2023
Free Download (5 pages)

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