KB RE LIMITED
Overview
| Company Name | KB RE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07365736 |
| 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 KB RE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KB RE LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KB RE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KB RE LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for KB RE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Change of details for A Colin Lunn (Tobacconist) Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC05 | ||
Change of details for A. Colin Lunn Limited as a person with significant control on May 19, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Janine Grant as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Haruko Fukuda Obe as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Thomas Rory St John Meadows as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Notification of A. Colin Lunn Limited as a person with significant control on Dec 03, 2018 | 2 pages | PSC02 | ||
Cessation of Kalpana Binani as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||
Change of details for Mrs Kalpana Binani as a person with significant control on Sep 07, 2016 | 2 pages | PSC04 | ||
Notification of Kalpana Binani as a person with significant control on Sep 07, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 04, 2018 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Who are the officers of KB RE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| GRANT, Janine | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 197918980001 | |||||||||
| FUKUDA OBE, Haruko | Director | Ennismore Gardens SW7 1AE London Flat 1, 33 England | England | British | 173575740001 | |||||||||
| GRAY, Peter Francis | Director | Bradbourne Street SW6 3TF London 1 England | United Kingdom | British | 4637200001 | |||||||||
| MEADOWS, Thomas Rory St John | Director | Monks Horton Way AL1 4HA St. Albans 10 Hertfordshire England | England | British | 142270240001 |
Who are the persons with significant control of KB RE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A Colin Lunn (Tobacconist) Limited | Dec 03, 2018 | Hills Road CB2 1PH Cambridge Botanic House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kalpana Binani | Sep 07, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Yes | ||||||||||
Nationality: Emirati,Singaporean Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KB RE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Oct 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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