BKL WEALTH MANAGEMENT LIMITED
Overview
| Company Name | BKL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08375209 |
| 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 BKL WEALTH MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BKL WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Fairchild House Redbourne Avenue N3 2BP Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKL WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINTAGE FINCHLEY LIMITED | Jan 25, 2013 | Jan 25, 2013 |
What are the latest accounts for BKL WEALTH MANAGEMENT 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 BKL WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for BKL WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Vintage Wealth Management Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Geoffrey Dennis Hartnell as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Andrew Stein as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Alan Brook on Oct 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Lee Alan Brook as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Robert Graham as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BKL WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Lee Alan | Director | Redbourne Avenue N3 2BP Finchley Fairchild House London | England | British | 258150160001 | |||||
| HARTNELL, Geoffrey Dennis | Director | California Lane WD23 1EP Bushey Heath Summer Breeze Hertfordshire United Kingdom | United Kingdom | British | 142099440001 | |||||
| HOCKING-ROBINSON, Steven | Director | Redbourne Avenue N3 2BP Finchley Fairchild House London United Kingdom | England | British | 139005380001 | |||||
| STEIN, Robert Andrew | Director | Bellfield Avenue HA3 6ST Harrow Weald 33 Middlesex United Kingdom | United Kingdom | British | 89022420001 | |||||
| GRAHAM, Neil Robert | Director | Redbourne Avenue N3 2BP Finchley Fairchild House London United Kingdom | United Kingdom | British | 26042870001 |
Who are the persons with significant control of BKL WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vintage Wealth Management Limited | Jan 07, 2025 | Redbourne Avenue N3 2BP London Fairchild House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Stein | Jan 09, 2017 | Redbourne Avenue N3 2BP Finchley Fairchild House London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Dennis Hartnell | Jan 09, 2017 | Redbourne Avenue N3 2BP Finchley Fairchild House London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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