KBC ENVIRONMENTAL LIMITED

Overview

Company Name	KBC ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06787954
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBC ENVIRONMENTAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KBC ENVIRONMENTAL LIMITED located?

Registered Office Address	42-50 Hersham Road KT12 1RZ Walton On Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of KBC ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 441 LIMITED	Jan 12, 2009	Jan 12, 2009

What are the latest accounts for KBC ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
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 KBC ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for KBC ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
May 02, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

May 01, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Director's details changed for Rebecca Kate Gregory on Apr 13, 2022	2 pages	CH01

Sep 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Rebecca Kate Gregory on Nov 26, 2020	2 pages	CH01

Dec 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Director's details changed for Mr Timothy Paul Furnell on Dec 21, 2015	2 pages	CH01

Jan 22, 2020	Appointment of Rebecca Kate Gregory as a director on Jan 01, 2020	2 pages	AP01

Jan 15, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 26, 2019	Termination of appointment of James Richard Jordan as a secretary on Nov 01, 2019	1 pages	TM02

Nov 26, 2019	Termination of appointment of James Richard Jordan as a director on Nov 01, 2019	1 pages	TM01

Aug 22, 2019	Change of details for Kbc Advanced Technologies Plc as a person with significant control on Apr 08, 2016	2 pages	PSC05

Jan 14, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KBC ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Rebecca Kate Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	Jan 01, 2020		Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	United Kingdom	British	1989-5	266364030003
FURNELL, Timothy Paul Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	Dec 21, 2015		Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	England	British	1981-11	202973460002
IRELAND, Janet Mary Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	Jan 15, 2009	Apr 12, 2016	Secretary	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom		British		70542920001
JORDAN, James Richard Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Apr 12, 2016	Nov 01, 2019	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				207398080001
SHOOSMITHS SECRETARIES LIMITED 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom	Jan 12, 2009	Jan 15, 2009	Secretary	500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom				76282680012
CLARKE, Kevin John Cranbourne Close KT12 4JE Hersham 9 Surrey	May 01, 2009	Sep 06, 2013	Director	Cranbourne Close KT12 4JE Hersham 9 Surrey		British	1963-12	131473930001
HEDGES, Jonathan Stuart Ham Lane Elstead GU8 6HG Godalming Beechwood Surrey	Jan 15, 2009	Feb 28, 2009	Director	Ham Lane Elstead GU8 6HG Godalming Beechwood Surrey		British	1969-11	136252770001
JORDAN, James Richard Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	Jan 01, 2014	Nov 01, 2019	Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	England	British	1965-8	169693180001
KIRK, Michael Peter 5 Quayside Walk Charter Quay Wadbrook Street KT1 1HS Kingston Upon Thames Surrey	Jan 15, 2009	Dec 31, 2013	Director	5 Quayside Walk Charter Quay Wadbrook Street KT1 1HS Kingston Upon Thames Surrey	United Kingdom	British	1960-4	90394550002
RUDMAN, Allan Eastmoor Mosley Common M28 1YU Worsley 29 Manchester	Jan 15, 2009	Dec 31, 2013	Director	Eastmoor Mosley Common M28 1YU Worsley 29 Manchester	England	British	1963-8	136253280001
SADLER, Sian Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom	Jan 12, 2009	Jan 15, 2009	Director	Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom	United Kingdom	British	1968-12	134397200001
SAWFORD, Benjamin John Hambledon Hill Woodcote Green KT18 7BZ Epsom 14 Surrey	Jan 15, 2009	Jan 01, 2013	Director	Hambledon Hill Woodcote Green KT18 7BZ Epsom 14 Surrey		British	1972-6	112170000002
WRIGHT, John Michael 1205 Whitehouse Apartments 9 Belvedere Road SE1 8YW London	Jan 15, 2009	Jan 16, 2013	Director	1205 Whitehouse Apartments 9 Belvedere Road SE1 8YW London		British	1956-2	116095480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBC ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbc Advanced Technologies Limited

Apr 06, 2016

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1357958

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.
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