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BKL TRUST COMPANY A LIMITED

BKL TRUST COMPANY A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBKL TRUST COMPANY A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14775912
    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 BKL TRUST COMPANY A LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is BKL TRUST COMPANY A LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKL TRUST COMPANY A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BKL TRUST COMPANY A LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BKL TRUST COMPANY A LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		4 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Ryan James Bevan on Nov 07, 2025

    		2 pagesCH01

    Termination of appointment of Jeffrey Lionel Hartstone as a director on Aug 07, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Lindsay House as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr Ryan James Bevan as a director on Mar 03, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		4 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BKL TRUST COMPANY A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Ryan James
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		WalesBritish332998080002
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish258150160001
    HOCKING-ROBINSON, Steven
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish307469680001
    HOUSE, Lindsay
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish333049850001
    JONES, Geraint Wynne Maliphant
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish101252200002
    HARTSTONE, Jeffrey Lionel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish217458960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BKL TRUST COMPANY A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 03, 2023
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc303950
    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.
    • license: CC0