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Officers10

Documents57

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Last updated: Apr 01, 2024

UK BK-1 LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 05 Oct 2011 (13 years ago)

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Summary

NameUK BK-1 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07797997
Incorporation Date05 Oct 2011 (13 years ago) / 1968 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 40 BERKELEY SQUARE, W1J 5AL

Officers

individual

IndividualUnited Kingdom

Tassell, Nicholas James

Director


Appointed on05 Oct 2011

Resigned on30 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brooks, Robert

Director


Appointed on01 Jan 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 May 2014

individual

IndividualUnited Kingdom

Intertrust Holdings (uk) Limited

Corporate Secretary


Appointed on30 May 2013

Resigned on15 May 2014

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type total exemption fullAAView
13 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015

Frequently asked questions

Where is UK BK-1 LIMITED's headquarters?

UK BK-1 LIMITED's headquarters is located at LONDON, 40 BERKELEY SQUARE, W1J 5AL

What is UK BK-1 LIMITED's industry?

UK BK-1 LIMITED is in the industry of Activities of holding companies

What year was UK BK-1 LIMITED started?

UK BK-1 LIMITED was started in 2011

Sources: Companies House