Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BKL TRUST COMPANY NUMBER 2 LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
10684025
Private Limited Company
Active

Company Overview

About Bkl Trust Company Number 2 Ltd
BKL TRUST COMPANY NUMBER 2 LIMITED was founded on 2017-03-22 and has its registered office in London. The organisation's status is listed as "Active". Bkl Trust Company Number 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BKL TRUST COMPANY NUMBER 2 LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
 
Filing Information
Company Number 10684025
Company ID Number 10684025
Date formed 2017-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 19/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:01:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BKL TRUST COMPANY NUMBER 2 LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC PETER ANTHONY
 Director 2017-03-22
LEE ALAN BROOK
 Director 2018-02-28
NEIL ROBERT GRAHAM
 Director 2017-03-22
JEFFREY LIONEL HARTSTONE
 Director 2017-03-22
STEVEN HOCKING-ROBINSON
 Director 2017-03-22
GERAINT WYNNE MALIPHANT JONES
 Director 2017-03-22
DAVID MARK BERNARD LANDAU
 Director 2017-03-22
MYFANWY MARGARET NEVILLE
 Director 2017-03-22
ANTHONY NEWGROSH
 Director 2018-08-15
ADRIAN JOHN WILSON
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WHISCOMBE
 Director 2017-03-22 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PETER ANTHONY DOM VENTURES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DOMINIC PETER ANTHONY DPA INVESTMENTS LIMITED Director 2017-04-11 CURRENT 2017-04-11 Liquidation
DOMINIC PETER ANTHONY GIBSON AND MOORE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
DOMINIC PETER ANTHONY ASHCROFT ANTHONY LTD Director 2008-01-01 CURRENT 2006-02-07 Liquidation
LEE ALAN BROOK VAT ADVICE LINE LTD Director 2015-02-18 CURRENT 2015-02-18 Liquidation
LEE ALAN BROOK LEE BROOK LTD Director 2014-11-04 CURRENT 2014-11-04 Active
NEIL ROBERT GRAHAM BKL COMPANY SERVICES LTD Director 2017-03-14 CURRENT 2017-03-14 Active
NEIL ROBERT GRAHAM BKL WEALTH MANAGEMENT LIMITED Director 2013-12-01 CURRENT 2013-01-25 Active
NEIL ROBERT GRAHAM INTEGRAL PRIVATE FINANCE SERVICES LTD Director 2013-10-28 CURRENT 2012-05-10 Active
NEIL ROBERT GRAHAM CHANUKA LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2013-08-13
NEIL ROBERT GRAHAM TINSEL LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2013-08-13
NEIL ROBERT GRAHAM FARM RD LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2013-08-13
NEIL ROBERT GRAHAM BKL COMPANY SERVICES LIMITED Director 2002-06-21 CURRENT 1998-06-24 Dissolved 2017-03-07
NEIL ROBERT GRAHAM NEIL GRAHAM LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
JEFFREY LIONEL HARTSTONE VAT ADVICE LINE LTD Director 2015-02-18 CURRENT 2015-02-18 Liquidation
JEFFREY LIONEL HARTSTONE JAG-D LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
JEFFREY LIONEL HARTSTONE JEFF HARTSTONE LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
STEVEN HOCKING-ROBINSON BKL COMPANY SERVICES LTD Director 2017-03-14 CURRENT 2017-03-14 Active
GERAINT WYNNE MALIPHANT JONES GWM JONES LTD Director 2014-04-11 CURRENT 2014-04-11 Active
GERAINT WYNNE MALIPHANT JONES BERRYCEDAR PROPERTY MANAGEMENT LIMITED Director 2004-08-12 CURRENT 2004-08-04 Active
DAVID MARK BERNARD LANDAU 17 BIRKBECK ROAD RESIDENTS COMPANY LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
DAVID MARK BERNARD LANDAU VAT ADVICE LINE LTD Director 2015-02-18 CURRENT 2015-02-18 Liquidation
DAVID MARK BERNARD LANDAU DAVID LANDAU LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
ANTHONY NEWGROSH ANTHONY NEWGROSH LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
ADRIAN JOHN WILSON ASHCROFT ANTHONY LTD Director 2006-02-07 CURRENT 2006-02-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-01CESSATION OF BERG KAPROW LEWIS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT GRAHAM
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-05-10PSC05Change of details for Berg Kaprow Lewis Llp as a person with significant control on 2022-05-01
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR GERAINT WYNNE MALIPHANT JONES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN WILSON
2019-04-24TM01Termination of appointment of a director
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER ANTHONY
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWGROSH
2019-04-11AP01DIRECTOR APPOINTED MR JASON APPEL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-11CH01Director's details changed for Mr Lee Alan Brook on 2018-12-20
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-16AP01DIRECTOR APPOINTED MR ANTHONY NEWGROSH
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-26AP01DIRECTOR APPOINTED MR LEE ALAN BROOK
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHISCOMBE
2017-03-28AP01DIRECTOR APPOINTED GERAINT WYNNE MALIPHANT JONES
2017-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to BKL TRUST COMPANY NUMBER 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BKL TRUST COMPANY NUMBER 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
BKL TRUST COMPANY NUMBER 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BKL TRUST COMPANY NUMBER 2 LIMITED

Intangible Assets
Patents
We have not found any records of BKL TRUST COMPANY NUMBER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKL TRUST COMPANY NUMBER 2 LIMITED
Trademarks
We have not found any records of BKL TRUST COMPANY NUMBER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKL TRUST COMPANY NUMBER 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 (69203 - Tax consultancy) as BKL TRUST COMPANY NUMBER 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BKL TRUST COMPANY NUMBER 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 BKL TRUST COMPANY NUMBER 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 BKL TRUST COMPANY NUMBER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 1XW