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.
| Office Address | Elsley Court |
| Office Address2 | 20-22 Great Titchfield Street |
| Town | London |
| Post code | W1W 8BE |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
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 |
| Lenesford | July 12, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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