About

Registered Number: 06269606
Date of Incorporation: 05/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Fc 865 Salisbury House 29 Finsbury Circus, London, EC2M 5SQ,

 

B & K Uk Ltd was established in 2007, it has a status of "Active". Mahmud, Md Kayes, Kanhye, Vidhupriya, Worrell, Nicola Helen, Cicchetti, Alessandro, Faraci, Sergio, Romanello Pomes, Francesco are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CICCHETTI, Alessandro 15 January 2019 18 September 2020 1
FARACI, Sergio 05 June 2007 13 February 2008 1
ROMANELLO POMES, Francesco 13 February 2008 21 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MAHMUD, Md Kayes 10 June 2017 - 1
KANHYE, Vidhupriya 01 May 2016 14 February 2017 1
WORRELL, Nicola Helen 14 February 2017 31 May 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2020
CH01 - Change of particulars for director 20 May 2020
PSC01 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
PSC05 - N/A 27 February 2020
AD01 - Change of registered office address 27 February 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 04 February 2020
CH03 - Change of particulars for secretary 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 05 February 2019
CH01 - Change of particulars for director 05 February 2019
PSC02 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
CH01 - Change of particulars for director 15 January 2019
AP01 - Appointment of director 15 January 2019
RESOLUTIONS - N/A 09 January 2019
SH01 - Return of Allotment of shares 04 January 2019
AA01 - Change of accounting reference date 12 December 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 31 January 2018
PSC04 - N/A 29 January 2018
PSC01 - N/A 29 January 2018
AP03 - Appointment of secretary 22 June 2017
TM02 - Termination of appointment of secretary 01 June 2017
TM02 - Termination of appointment of secretary 14 February 2017
AP03 - Appointment of secretary 14 February 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 30 January 2017
AP03 - Appointment of secretary 25 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 27 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 21 August 2014
CH01 - Change of particulars for director 21 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 11 June 2013
TM02 - Termination of appointment of secretary 30 May 2013
AD01 - Change of registered office address 14 January 2013
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 28 March 2012
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 24 June 2011
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 11 June 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 16 June 2009
363a - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
NEWINC - New incorporation documents 05 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.