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BK INVESTMENTS LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 02928438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-12
- Age Of Company 1994-05-12 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns (Ib) Limited
- Punch Taverns (Ib) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LENESFORD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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BK INVESTMENTS LIMITED Company Description
- BK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02928438. Its current trading status is "live". It was registered 1994-05-12. It was previously called LENESFORD LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 20/08/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Elsley Court .
Get BK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bk Investments Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1994-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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legacy (2021-09-20) - PARENT_ACC
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legacy (2021-09-20) - AGREEMENT1
keyboard_arrow_right 2020
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legacy (2020-11-13) - PARENT_ACC
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legacy (2020-11-13) - GUARANTEE1
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-06-07) - CS01
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legacy (2020-11-13) - AGREEMENT1
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-11-11) - AGREEMENT1
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legacy (2019-11-11) - GUARANTEE1
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-19) - AA01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-secretary-company-with-name (2011-07-15) - TM02
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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auditors-resignation-company (2010-03-31) - AUD
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auditors-resignation-company (2010-03-11) - AUD
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accounts-with-accounts-type-full (2010-02-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-dormant (2007-11-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-04-18) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 288c
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accounts-with-accounts-type-dormant (2005-06-10) - AA
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legacy (2005-06-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-25) - AA
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legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-09) - 288c
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accounts-with-accounts-type-full (2003-02-10) - AA
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legacy (2003-05-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-02-11) - AA
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legacy (2002-04-17) - 288b
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 288a
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legacy (2002-06-05) - 363a
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-04-17) - 288a
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legacy (2002-08-21) - 288a
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legacy (2002-08-21) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-10-04) - 353
-
legacy (2002-10-06) - 287
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legacy (2002-07-09) - 353a
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288a
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legacy (2001-11-15) - 288b
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legacy (2001-07-02) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-01-11) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-03-08) - 288b
-
legacy (2000-04-12) - 225
-
legacy (2000-06-07) - 287
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legacy (2000-07-18) - 363a
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legacy (2000-06-20) - 288b
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legacy (2000-07-10) - 225
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auditors-resignation-company (2000-10-27) - AUD
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legacy (2000-11-06) - 155(6)a
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legacy (2000-06-20) - 288a
keyboard_arrow_right 1999
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resolution (1999-01-19) - RESOLUTIONS
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memorandum-articles (1999-01-19) - MEM/ARTS
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legacy (1999-03-03) - 288a
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legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 225
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legacy (1999-03-03) - 287
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-small (1999-08-25) - AA
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legacy (1999-09-17) - 403a
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legacy (1999-10-05) - 395
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legacy (1999-12-23) - 155(6)a
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legacy (1999-07-13) - 287
keyboard_arrow_right 1998
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legacy (1998-01-26) - 395
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legacy (1998-02-02) - 395
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legacy (1998-04-07) - 395
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legacy (1998-12-11) - 403a
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-06-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-30) - 363s
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legacy (1996-06-11) - 287
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-11-04) - 395
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legacy (1996-10-21) - 395
keyboard_arrow_right 1995
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legacy (1995-01-06) - 224
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legacy (1995-05-03) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-07-04) - 395
keyboard_arrow_right 1994
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legacy (1994-12-29) - 395
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legacy (1994-11-23) - 395
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legacy (1994-09-02) - 287
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legacy (1994-09-02) - 288
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certificate-change-of-name-company (1994-07-11) - CERTNM
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incorporation-company (1994-05-12) - NEWINC