BKUK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BKUK GROUP LIMITED
COMPANY NUMBER
10980808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2017
(7 years and 3 months old)
WEBSITE
www.bkukgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2017
17/04/2018
ROYALE HOLDCO LIMITED
LONDON
EC4A 3TW
Telephone: 03332074208
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Telephone: 2074208
4th Floor
2 Fouberts Place
London
W1F 7PA
Telephone: 2105555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYALE INTERCO LIMITED | Active - Accounts Filed | View Report |
| BKUK GROUP LIMITED | Active - Accounts Filed | View Report |
| BKUK BRISTOL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BKUK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BKUK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BKUK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 17 Past: 199 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/09/2017 - Present (7 years and 3 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 23/04/2018 | Vincent Mitchell Lovell Gwilliam (924022774) has left the board |
| 23/04/2018 | New Board Member Alasdair Derek Murdoch (924549307) Appointed |
| 28/11/2017 | Vincent Mitchell Lovell Gwilliam (924022926) has left the board |
| 28/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (924022774) Appointed |
| 21/11/2017 | David Chan Shear (923828511) has left the board |
| 21/11/2017 | Change in Reg. Office |
| 20/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (924022926) Appointed |
| 17/11/2017 | New Board Member Timothy John Doubleday (909101132) Appointed |
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