Active - Proposal to Strike off
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Company Information for UK BK-2 LIMITED
40 Berkeley Square, London, W1J 5AL,
|
Company Registration Number
 07798251 Private Limited Company
|
Company Overview
About Uk Bk-2 Ltd
UK BK-2 LIMITED was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uk Bk-2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| UK BK-2 LIMITED | |
| Legal Registered Office | |
| 40 Berkeley Square London W1J 5AL Other companies in W1J | |
Filing Information
| Company Number | 07798251 | |
|---|---|---|
| Company ID Number | 07798251 | |
| Date formed | 2011-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-27 04:53:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK BK-2 LIMITED
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Company Officers of UK BK-2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
GEOFFREY WILLIAM JAMES BAILHACHE |
||
VIJAY VITHAL BHARADIA |
||
CHRISTOPHER MATTHEW PLACCA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERTRUST HOLDINGS (UK) LIMITED |
Company Secretary |
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| PBSA LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
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| DAGENHAM LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2006-01-26 | Active | |
| TEAL WAKEFIELD NO.2 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-12-05 | Active | |
| RHOMBUS NO.3 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2003-07-24 | Active | |
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| BREDS III CAPITAL UK LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| BREDS III UK SUPERVISORY LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
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| PBSA MYRTLE COURT UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
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| THE FULHAM PREP SCHOOL LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1995-07-03 | Active | |
| THE FULHAM PREP SCHOOL (2002) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2002-01-29 | Active | |
| GYLE HOLDING LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| GYLE 2 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| GYLE HOLDINGS (2) LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| GYLE 1 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
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| FRAGRANCE UK-LIVERPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| MARFRIG NBM HOLDINGS LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| ORAZUL ENERGIA (UK) HOLDINGS II LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
| EDUCAS (GP) LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
| EDUCAS ADVISORS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Liquidation | |
| ORAZUL ENERGIA (UK) HOLDINGS I LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| R FINTECH LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2015-04-20 | Liquidation | |
| MASDAR OFFSHORE WIND SCOTLAND LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| CRUX GLOBAL GRINDING LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| Q INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| Q HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| ORAZUL ENERGIA (UK) HOLDINGS LTD. | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| CROPS HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| BDT & MSD PARTNERS INTERNATIONAL I, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-10 | Active | |
| BDT & MSD PARTNERS INTERNATIONAL II, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-20 | Active | |
| PBSA GREAT PATRICK STREET UK LTD. | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Liquidation | |
| LIQUID SCIENCES UK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| TESNIK HOLDINGS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-05-13 | Active | |
| PBSA ST JAMES HOUSE UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST JAMES POINT UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| CONTI LONDON LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| BREP WIRE Q UK CO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| EMULEX LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2006-09-21 | Liquidation | |
| ION PACIFIC UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| DSV GIL HOLDING LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
| CRYSTAL EQUATION UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-05-15 | |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 1995-05-16 | Active | |
| GENESIS GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-09-12 | |
| LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
| PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
| SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
| LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
| NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
| THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
| LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
| SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
| BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
| HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
| WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
| MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
| SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active | |
| TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
| EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
| MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
| HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
| HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
| HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
| HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
| TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
| EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
| TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
| VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
| SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
| BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
| COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
| EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
| ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
| MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
| GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
| ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
| TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
| TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
| TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
| ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
| GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
| TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
| TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
| GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
| GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
| TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
| GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
| GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
| KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
| GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
| HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
| THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
| VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
| CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
| CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
| FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
| BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
| CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
| FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
| MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
| IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
| MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
| SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
| SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
| FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
| FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
| SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
| SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
| DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
| AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
| COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
| BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
| ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
| WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
| ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
| ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
| STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
| THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
| SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
| PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
| STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
| SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
| WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
| HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
| PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
| PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
| WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
| FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
| PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
| TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
| FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
| SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
| SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
| GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
| BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
| RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
| AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
| AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
| FINANCIAL & RISK ORGANISATION LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| REFINITIV UK PARENT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| THE BLACKSTONE GROUP GERMANY GMBH | Director | 2017-06-20 | CURRENT | 2017-05-01 | Active | |
| CLOUDREACH HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2013-12-16 | Active | |
| CRUX GLOBAL GRINDING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Director | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-16 | Active | |
| UK BK-1 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| BARTS CHARITY | Director | 2017-10-01 | CURRENT | 2010-02-24 | Active | |
| FAIR FINANCE BUSINESS LOANS LIMITED | Director | 2016-12-15 | CURRENT | 2010-11-25 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Director | 2012-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Director | 2012-05-10 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Director | 2012-05-10 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| PARK HILL GROUP INTERNATIONAL LIMITED | Director | 2012-03-02 | CURRENT | 2006-10-24 | Dissolved 2015-05-11 | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-16 | Active | |
| GSO CAPITAL PARTNERS (UK) LTD | Director | 2010-07-13 | CURRENT | 2005-09-13 | Active | |
| UK BK-1 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
| Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | ||
| CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS. RUTH ELIZABETH SCHODORF | |
| AP01 | DIRECTOR APPOINTED MS. RUTH ELIZABETH SCHODORF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GAEL LINDENFIELD | |
| PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09 | |
| PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SUSANNAH GAEL LINDENFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM JAMES BAILHACHE | |
| CH01 | Director's details changed for Mr Geoffrey William James Bailhache on 2021-04-15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2021-04-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ROBERT BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW PLACCA | |
| AP01 | DIRECTOR APPOINTED KIMBERLY PERCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 18494819 | |
| LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
| AD02 | Register inspection address changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Vijay Vithal Bharadia on 2011-10-05 | |
| AD03 | Registers moved to registered inspection location of 11 Old Jewry London EC2R 8DU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTHEW PLACCA / 06/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY VITHAL BHARADIA / 06/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY VITHAL BHARADIA / 06/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM JAMES BAILHACHE / 06/05/2016 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| RP04 | ||
| ANNOTATION | Clarification | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JAMES BAILHACHE / 30/07/2014 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JAMES BAILHACHE / 30/07/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY VITHAL BHARADIA / 17/02/2014 | |
| SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 5 | |
| AR01 | 05/10/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JAMES BAILHACHE / 10/01/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 05/10/12 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTHEW PLACCA / 04/11/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to UK BK-2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UK BK-2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UK BK-2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Income
Government Income
We have not found government income sources for UK BK-2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as UK BK-2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UK BK-2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK BK-2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UK BK-2 LIMITED any grants or awards. Ownership
We could not find any group structure information
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