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Uk Bk-2 Limited LONDON

Founded in 2011, Uk Bk-2, classified under reg no. 07798251 is an active company. Currently registered at 40 Berkeley Square W1J 5AL, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Ruth S., Kimberly P. and Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 1 January 2019 and Ruth S. 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., Vijay B. and others listed below. There were no ex secretaries.

Uk Bk-2 Limited Address / Contact

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

Company Information / Profile

Registration Number 07798251
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, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Ruth S.

Position: Director

Appointed: 08 July 2022

Kimberly P.

Position: Director

Appointed: 22 March 2019

Robert B.

Position: Director

Appointed: 01 January 2019

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

Vijay B.

Position: Director

Appointed: 05 October 2011

Resigned: 22 March 2019

Christopher P.

Position: Director

Appointed: 05 October 2011

Resigned: 01 January 2019

Geoffrey B.

Position: Director

Appointed: 05 October 2011

Resigned: 30 April 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Stephen S. The abovementioned 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
Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to 1 Bartholomew Lane London EC2N 2AX
filed on: 5th, October 2022 		Free Download (1 page)

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