K.F. & R. LIMITED
Overview
| Company Name | K.F. & R. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02399872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.F. & R. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is K.F. & R. LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.F. & R. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKER COMPANY | Jun 23, 1989 | Jun 23, 1989 |
What are the latest accounts for K.F. & R. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for K.F. & R. LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for K.F. & R. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Mussenden as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Abigail as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Rupert Crispin Dawes on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rupert Crispin Dawes as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Stuart Tweedie as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Abigail as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin David Coppel as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kevin David Coppel as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vanessa Jane Shakespeare as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Peter Sim as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Stuart Tweedie as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of K.F. & R. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | Secretary | Baker Street W1U 8AN London 55 | 305207330001 | |||||||
| BEARDMORE-GRAY, William | Director | Baker Street W1U 8AN London 55 | England | British | 141912210001 | |||||
| DAWES, Rupert Crispin William | Director | Baker Street W1U 8AN London 55 | England | British | 336365940001 | |||||
| MUSSENDEN, Sarah Elizabeth | Director | Baker Street W1U 8AN London 55 | United Kingdom | British | 296054920001 | |||||
| EDWARDS, Richard Aneurin | Secretary | Burford House The Common Chipperfield WD4 9BY Kings Langley Hertfordshire | British | 22952890001 | ||||||
| JORDAN, Natalie Louise | Secretary | Baker Street W1U 8AN London 55 | British | 70359420026 | ||||||
| STAFFORD ALLEN, Nigel Garth | Secretary | Tudor Lodgings Castle Acre PE32 2AN Kings Lynn Norfolk | British | 27563510002 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | Baker Street W1U 8AN London 55 | 264207590001 | |||||||
| ABIGAIL, Richard | Director | Baker Street W1U 8AN London 55 | United Kingdom | British | 261210610001 | |||||
| BELL, Christopher John | Director | 85 Hereford Road W2 5BB London | United Kingdom | British | 97892220001 | |||||
| BETTS, Clive Nicholas | Director | Whitethorn 36 Rupert Road Middleton LS29 0AQ Ikley West Yorkshire | Great Britain | British | 141388380001 | |||||
| BROWN, Stephan Arthur Miles | Director | Cubitt Building Grovenor Waterside SW1W 8QL Gatliff Road 79 London | United Kingdom | British | 109494560004 | |||||
| CAROE, Peter Richard | Director | Jenners Farmhouse High Street Meysey Hampton GL7 5JT Cirencester Gloucestershire | British | 60645040001 | ||||||
| CLIFTON, Stephen James | Director | Baker Street W1U 8AN London 55 | England | British | 141885800002 | |||||
| COPPEL, Kevin David | Director | Baker Street W1U 8AN London 55 | Singapore | Australian | 305208240001 | |||||
| CORNELL, Christopher Ralph | Director | Hill House Sherston SN16 0PZ Wiltshire | United Kingdom | British | 83361770001 | |||||
| DIGGINS, John Edward | Director | Warren Garth The Drive SM2 7DH South Cheam Surrey | United Kingdom | British | 99846130001 | |||||
| EDGE, John Arthur | Director | The Drive Cottage 15 The Drive TN13 3AB Sevenoaks Kent | United Kingdom | British | 158511910001 | |||||
| EDWARDS, Richard Aneurin | Director | Burford House The Common Chipperfield WD4 9BY Kings Langley Hertfordshire | British | 22952890001 | ||||||
| ELLIOTT, Alistair Charles | Director | Castello Avenue Putney SW15 6EA London 6 | England | British | 54725130004 | |||||
| HANNINGTON, Robert James | Director | Lowfields Phoenix Green RG27 8HY Hartley Wintney Hampshire | England | British | 141388280001 | |||||
| HAY, Andrew Arthur George, Lord | Director | Hook Norton Road Great Rollright OX7 5SD Chipping Norton Berryfield Farm Oxfordshire England | England | British | 141388370003 | |||||
| HYATT, Timothy Christopher Sinclair | Director | Baker Street W1U 8AN London 55 | England | British | 268605330001 | |||||
| MARTIN, John Howard Sherwell | Director | Rowlands Court Newchapel Road RH7 6BJ Lingfield Surrey | England | British | 4634900001 | |||||
| RAMSAY, Patrick William Maule | Director | Burmington Grange Cherington CV36 5HZ Shipton On Stour Warwickshire | United Kingdom | British | 54725640004 | |||||
| SHELLEY, Alan John | Director | Thatch Farm LE15 9BX Glaston Rutland | England | British | 74094210001 | |||||
| SIM, Andrew Peter | Director | Baker Street W1U 8AN London 55 | England | British | 141797800002 | |||||
| SOAMES, Michael Sidney | Director | Westridge Manor Aldworth Road RG8 9RE Reading Berkshire | United Kingdom | British | 83255850001 | |||||
| STAFFORD ALLEN, Nigel Garth | Director | Tudor Lodgings Castle Acre PE32 2AN Kings Lynn Norfolk | British | 27563510002 | ||||||
| THOMLINSON, Nicholas Howard | Director | 118 Home Park Road SW19 7HU London | United Kingdom | British | 43736910001 | |||||
| TWEEDIE, Matthew Stuart | Director | Baker Street W1U 8AN London 55 | England | British | 120223900006 | |||||
| WILLIS, Paul James | Director | 20 Coney Hill Road BR4 9BX West Wickham Kent | United Kingdom | British | 32502150001 | |||||
| YATES, William Hugh | Director | 42 Bloomfield Terrace SW1W 8BQ London | British | 143914230001 |
Who are the persons with significant control of K.F. & R. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Frank Llp | Apr 06, 2016 | Baker Street W1U 8AN London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0