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Uk Bk-1 Limited LONDON

Uk Bk-1 started in year 2011 as Private Limited Company with registration number 07797997. The Uk Bk-1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 40 Berkeley Square. Postal code: W1J 5AL.

The company has 3 directors, namely Kimberly P., Robert B. and Ruth S.. Of them, Ruth S. has been with the company the longest, being appointed on 30 September 2015 and Kimberly P. has been with the company for the least time - from 8 July 2022. As of 9 May 2024, there were 4 ex directors - Susannah L., Christopher P. and others listed below. There were no ex secretaries.

Uk Bk-1 Limited Address / Contact

Office Address 40 Berkeley Square
Town London
Post code W1J 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07797997
Date of Incorporation Wed, 5th Oct 2011
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Kimberly P.

Position: Director

Appointed: 08 July 2022

Robert B.

Position: Director

Appointed: 01 January 2019

Ruth S.

Position: Director

Appointed: 30 September 2015

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Susannah L.

Position: Director

Appointed: 16 April 2021

Resigned: 08 July 2022

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 30 May 2013

Resigned: 15 May 2014

Christopher P.

Position: Director

Appointed: 05 October 2011

Resigned: 01 January 2019

Nicholas T.

Position: Director

Appointed: 05 October 2011

Resigned: 30 September 2015

Geoffrey B.

Position: Director

Appointed: 05 October 2011

Resigned: 30 April 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Stephen S. This PSC has significiant influence or control over the company,.

Stephen S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024 		Free Download (1 page)

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