Bk Investments Limited LONDON


Bk Investments started in year 1994 as Private Limited Company with registration number 02928438. The Bk Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 1994-07-12 Bk Investments Limited is no longer carrying the name Lenesford.

The company has 4 directors, namely Sean P., Lawson M. and David F. and others. Of them, Lawson M., David F., Christopher M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Dec 2020 (146 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 29 August 2017

David F.

Position: Director

Appointed: 29 August 2017

Christopher M.

Position: Director

Appointed: 29 August 2017

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

Columb H.

Position: Secretary

Appointed: 08 January 1999

Resigned: 28 December 1999

Columb H.

Position: Director

Appointed: 08 January 1999

Resigned: 28 December 1999

Quentin W.

Position: Director

Appointed: 08 January 1999

Resigned: 15 December 1999

Michael B.

Position: Director

Appointed: 04 July 1994

Resigned: 08 January 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

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 May 1994

Resigned: 04 July 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1994

Resigned: 04 July 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Punch Taverns (Ib) Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the persons with significant control register is Heineken Uk Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
Free Download (79 pages)

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