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BK BUSINESS CONSULTANTS LIMITED

BK BUSINESS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBK BUSINESS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03966329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BK BUSINESS CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BK BUSINESS CONSULTANTS LIMITED located?

    Registered Office Address
    1 Parkshot
    TW9 2RD Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BK BUSINESS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATHFINDER SPECIAL PRODUCTS LTD.Apr 06, 2000Apr 06, 2000

    What are the latest accounts for BK BUSINESS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BK BUSINESS CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025

    What are the latest filings for BK BUSINESS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 454-458 Chiswick High Street Chiswick High Road London W4 5TT England to 1 Parkshot Richmond Surrey TW9 2rd on Nov 21, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Christopher David Kerfoot on Apr 05, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BK BUSINESS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERFOOT, Alexander Zen
    3-10-15
    Shinagawa-Ku
    Tokyo
    Premiere Togoshi 303
    Japan
    		Secretary
    3-10-15
    Shinagawa-Ku
    Tokyo
    Premiere Togoshi 303
    Japan
    		British127626440001
    KERFOOT, Christopher David
    6 Chine Crescent Road
    BH2 5LD Bournemouth
    Flat 4
    England
    		Director
    6 Chine Crescent Road
    BH2 5LD Bournemouth
    Flat 4
    England
    		IndiaBritish54989170003
    KERFOOT, Miyuki
    12 Little Forest Road
    BH4 9NW Bournemouth
    Dorset
    		Secretary
    12 Little Forest Road
    BH4 9NW Bournemouth
    Dorset
    		British69227400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BALDWIN, Lynda Irene
    12 Little Forest Road
    BH4 9NW Bournemouth
    Dorset
    		Director
    12 Little Forest Road
    BH4 9NW Bournemouth
    Dorset
    		British3612520006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BK BUSINESS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Kerfoot
    Chiswick High Road
    W4 5TT London
    454-458
    Greater London
    United Kingdom
    		Apr 06, 2016
    Chiswick High Road
    W4 5TT London
    454-458
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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