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BKUK GROUP LIMITED

BKUK GROUP LIMITED is an active private limited company, incorporated on 25 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BKUK GROUP LIMITED previously had the company name ROYALE HOLDCO LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number10980808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date23/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/04/2018 onwards:
BKUK GROUP LIMITED
Prior to 17/04/2018:
ROYALE HOLDCO LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN DOUBLEDAY
(~60 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2017
MR ALASDAIR DEREK MURDOCH
(~58 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2018

Connections

(Shared officers)
  • MR TIMOTHY JOHN DOUBLEDAY
  • MR ALASDAIR DEREK MURDOCH
  • MR TIMOTHY JOHN DOUBLEDAY
  • MR ALASDAIR DEREK MURDOCH
  • MR TIMOTHY JOHN DOUBLEDAY
  • MR ALASDAIR DEREK MURDOCH
  • MR TIMOTHY JOHN DOUBLEDAY
  • MR ALASDAIR DEREK MURDOCH
  • MR TIMOTHY JOHN DOUBLEDAY
  • MR ALASDAIR DEREK MURDOCH
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)

BKUK GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of BKUK GROUP LIMITED at local scale
Map of BKUK GROUP LIMITED at local scale
Map of BKUK GROUP LIMITED at district scale
Map of BKUK GROUP 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 EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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