Bk Investments Limited in 20-22 Great Titchfield Street LONDON

Bk Investments Limited LONDON

Bk Investments Limited was dissolved on 2022-04-12. Bk Investments was a private limited company that was situated at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. The company (formed on 1994-05-12) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was categorised as "non-trading company" (74990). As stated in the Companies House information, there was a name change on 1994-07-12, their previous name was Lenesford. The latest confirmation statement was sent on 2021-05-24 and last time the annual accounts were sent was on 31 December 2020. 2016-05-12 was the date of the latest annual return.

Bk Investments Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02928438
Date of Incorporation	Thu, 12th May 1994
Date of Dissolution	Tue, 12th Apr 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 7th Jun 2022
Last confirmation statement dated	Mon, 24th May 2021

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Robert M.

Position: Director

Appointed: 12 August 2002

Resigned: 17 October 2007

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Neil P.

Position: Director

Appointed: 11 April 2002

Resigned: 18 June 2010

Richard B.

Position: Director

Appointed: 12 October 2001

Resigned: 11 April 2002

Richard B.

Position: Secretary

Appointed: 02 June 2000

Resigned: 26 April 2002

Robert B.

Position: Secretary

Appointed: 28 December 1999

Resigned: 02 June 2000

Robert B.

Position: Director

Appointed: 28 December 1999

Resigned: 12 October 2001

Stephen L.

Position: Director

Appointed: 08 January 1999

Resigned: 12 August 2002

Quentin W.

Position: Director

Appointed: 08 January 1999

Resigned: 15 December 1999

Columb H.

Position: Secretary

Appointed: 08 January 1999

Resigned: 28 December 1999

Columb H.

Position: Director

Appointed: 08 January 1999

Resigned: 28 December 1999

William K.

Position: Director

Appointed: 04 July 1994

Resigned: 08 January 1999

Michael B.

Position: Secretary

Appointed: 04 July 1994

Resigned: 28 December 1999

Michael B.

Position: Director

Appointed: 04 July 1994

Resigned: 08 January 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1994

Resigned: 04 July 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 May 1994

Resigned: 04 July 1994

People with significant control

Punch Taverns (Ib) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1899248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company previous names

Lenesford	July 12, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (79 pages)
AA01	Current accounting period extended from 2018-08-24 to 2018-12-31 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-19 filed on: 16th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-08-20 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-31: 2.00 GBP	capital
AA	Full accounts data made up to 2015-08-22 filed on: 24th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-28: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-23 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-17 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-18 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-20 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-21 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-22 filed on: 16th, February 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-23 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-08-18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-19 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-19 filed on: 1st, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-20 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-08-20 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-08-21 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-08-21 filed on: 10th, June 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-08-23 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-08-23 filed on: 25th, June 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-08-17 filed on: 10th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-08-17 filed on: 10th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-08-18 filed on: 27th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-08-18 filed on: 27th, June 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-06-05 filed on: 5th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-06-05 filed on: 5th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-08-19 filed on: 11th, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-08-19 filed on: 11th, February 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-09-30 filed on: 17th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 17th, April 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 12th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-12-31 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 25th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 3rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 3rd, March 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-06-10 filed on: 10th, June 1998	annual return
363s	Annual return made up to 1998-06-10 filed on: 10th, June 1998	annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-05-30 filed on: 30th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-30 filed on: 30th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-07-12 filed on: 12th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-07-12 filed on: 12th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, January 1995	accounts	Free Download

Bk Investments Limited LONDON

Bk Investments Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

David F.

David T.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Robert M.

Deborah K.

Susan R.

Neil P.

Richard B.

Richard B.

Robert B.

Robert B.

Stephen L.

Quentin W.

Columb H.

Columb H.

William K.

Michael B.

Michael B.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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