B&K HOLDINGS 1 LTD
B&K HOLDINGS 1 LTD is an active private limited company, incorporated on 12 July 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stuart Close, Cardiff. The company's next accounts are due on 12 April 2025, and fall under the accounts category: No Accounts Filed. B&K HOLDINGS 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14999067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 STUART CLOSE |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF11 8QF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 12/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
B&K HOLDINGS 1 LTD
Directors
(The company's officers)
MR LIAM CHRISTOPHER BEVAN
(~37 year old British national)
1 STUART CLOSE, CARDIFF, CF11 8QF, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 12/07/2023
MR GREGORY DAVID KENNEY
(~69 year old British national)
1 STUART CLOSE, CARDIFF, CF11 8QF, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 12/07/2023
MRS VICTORIA LOUISE WOODSFORD
(~45 year old British national)
1 STUART CLOSE, CARDIFF, CF11 8QF, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 12/07/2023
Shareholders
(Persons of Significant Control)
Mr Gregory David Kenney
(~69 year old British national)
1, Stuart Close, Cardiff, CF11 8QF, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2023
Liam Christopher Bevan
(~37 year old British national)
1, Stuart Close, Cardiff, CF11 8QF, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2023
Connections
(Shared officers)
- MR LIAM CHRISTOPHER BEVAN
- MR GREGORY DAVID KENNEY
- MRS VICTORIA LOUISE WOODSFORD
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B&K HOLDINGS 1 LTD: Maps
Maps show the location of the postcode of the registered office, CF11 8QF.
Map of B&K HOLDINGS 1 LTD at local scale
Map of B&K HOLDINGS 1 LTD at district scale
More Companies in CF11 8QF
Other companies with registered offices in CF11 8QF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)