BKL COMPANY SERVICES LTD
Overview
| Company Name | BKL COMPANY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10669158 |
| 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 COMPANY SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BKL COMPANY SERVICES LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BKL COMPANY SERVICES LTD?
| 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 COMPANY SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BKL COMPANY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Change of details for Berg Kaprow Lewis Llp as a person with significant control on Mar 13, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Steven Hocking-Robinson as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Lee Alan Brook as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Neil Robert Graham as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Berg Kaprow Lewis Llp as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of BKL COMPANY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Marios | Secretary | Ballards Lane N3 1XW London 35 United Kingdom | 243825190001 | |||||||
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 192332870002 | |||||
| HOCKING-ROBINSON, Steven | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 226801790001 | |||||
| GRAHAM, Neil Robert | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 26042870001 |
Who are the persons with significant control of BKL COMPANY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berg Kaprow Lewis Llp | Apr 08, 2020 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Robert Graham | Mar 14, 2017 | Ballards Lane N3 1XW London 35 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Hocking-Robinson | Mar 14, 2017 | Ballards Lane N3 1XW London 35 United Kingdom | 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