B.K. LIMITED

B.K. LIMITED is an active private limited company, incorporated on 6 December 1990. The nature of the business is Activities of head offices. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. B.K. LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number02565736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRIORY HOUSE
Address Line 2479 GODSTONE ROAD
Post TownWHYTELEAFE
CountySURREY
CountryENGLAND
PostcodeCR3 0BL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
B.K. LIMITED

Directors

(The company's officers)
MR BARRY KENNEDY
(~63 year old British national)
479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/1994
MR SAM KENNEDY
(~37 year old British national)
PRIORY HOUSE 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2012
SAMUEL KENNEDY
(British national)
PRIORY HOUSE 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
  • Current Secretary
Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)
Mr Barry Kennedy
(~63 year old British national)
Priory House, 479 Godstone Road, Whyteleafe, CR3 0BL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
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. LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 0BL.

Map of B.K. LIMITED at local scale
Map of B.K. LIMITED at local scale
Map of B.K. LIMITED at district scale
Map of B.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 0BL

Other companies with registered offices in CR3 0BL:

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)