B K D MANAGEMENT LIMITED

B K D MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameB K D MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05418748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B K D MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is B K D MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Rendall And Rittner Limited
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B K D MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for B K D MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for B K D MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 08, 2025 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021

    1 pagesCH04

    Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021

    1 pagesAD01

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Appointment of Rendall and Rittner Limited as a secretary on Mar 16, 2018

    2 pagesAP04

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Termination of appointment of Richard John Stephenson as a director on Jul 24, 2018

    1 pagesTM01

    Appointment of Mr Duncan Llewelyn Rendall as a director on Jul 24, 2018

    2 pagesAP01

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on Mar 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Who are the officers of B K D MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number2515428
    51173740001
    RENDALL, Duncan Llewelyn
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritish12022970007
    COBBE, James Martin
    Knollwood
    Golf Lane Foxrock
    Dublin 18
    Ireland
    Secretary
    Knollwood
    Golf Lane Foxrock
    Dublin 18
    Ireland
    Irish104683290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COBBE, Geraldine Philomena
    Knollwood
    Golf Lane, Torquay Road, Fox Rock
    Dublin 18
    Ireland
    Director
    Knollwood
    Golf Lane, Torquay Road, Fox Rock
    Dublin 18
    Ireland
    IrelandIrish77157980002
    COBBE, James Martin
    Knollwood
    Golf Lane Foxrock
    Dublin 18
    Ireland
    Director
    Knollwood
    Golf Lane Foxrock
    Dublin 18
    Ireland
    IrelandIrish104683290002
    STEPHENSON, Richard John
    155-157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    Director
    155-157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    EnglandBritish81401680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for B K D MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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