Bkb Investments Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 100 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Ewa B., appointed on 01 December 2020. Director Trevor B., appointed on 22 June 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10830116 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 22 June 2017
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Trevor B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ewa B. This PSC has significiant influence or control over the company,.
Trevor B.
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewa B.
| Notified on | 1 August 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-01 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 5 329 | 11 866 | 15 424 | 24 242 | |
| Net Assets Liabilities | 6 785 | 1 631 | 11 039 | 21 728 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 8 867 | 23 750 | 21 082 | 17 940 | |
| Fixed Assets | 1 456 | 3 228 | 5 805 | 5 944 | |
| Net Current Assets Liabilities | 5 329 | 22 150 | 26 316 | 33 724 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 284 | 10 892 | 9 482 | ||
| Total Assets Less Current Liabilities | 6 785 | 25 378 | 32 121 | 39 668 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 1st December 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (1 page) |
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