B & K VENDING LIMITED

Key Data

Status

Active

Company No.

06962374

Incorporation date

15/07/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2009)

16/05/2020

Compulsory strike-off action has been suspended

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07/04/2020

First Gazette notice for compulsory strike-off

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25/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

28/02/2018

Appointment of Mr Joby Mirasole as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Notification of Joby Mirasole as a person with significant control on 2018-02-27

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14/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (4 pages)

14/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

20/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

12/01/2017

Termination of appointment of Joby Mirasole as a director on 2016-12-31

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2016

Appointment of Mr Joby Mirasole as a director on 2016-05-01

View PDF (2 pages)

27/04/2016

Appointment of Mr Darryl David Baxter as a director on 2016-04-27

View PDF (2 pages)

27/04/2016

Termination of appointment of Matthew Kirwan as a director on 2016-04-27

View PDF (1 pages)

27/04/2016

Termination of appointment of David Kirwan as a director on 2016-04-27

View PDF (1 pages)

27/04/2016

Termination of appointment of Richard Baxter as a director on 2016-04-27

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

02/02/2015

Appointment of Mr Richard Baxter as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Registered office address changed from 96 Tonfield Road Sutton Surrey SM3 9JS to 17 Roehampton High Street London SW15 4HL on 2015-02-02

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

26/09/2014

Director's details changed for Mr David Kirwan on 2014-09-19

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

12/11/2013

Director's details changed for Mr Matthew Kirwan on 2013-11-11

View PDF (2 pages)

12/11/2013

Registered office address changed from 16 Neath Gardens Morden Surrey SM4 6JN England on 2013-11-12

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

02/11/2011

Registered office address changed from 17 Basement Roehampton High Street London SW15 4HL on 2011-11-02

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

08/04/2011

Termination of appointment of Richard Baxter as a director

View PDF (1 pages)

11/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Mr David Kirwan on 2010-01-01

View PDF (2 pages)

22/04/2010

Appointment of Mr Matthew Kirwan as a director

View PDF (2 pages)

22/07/2009

Registered office changed on 22/07/2009 from 29 veals mead mitcham surrey CR4 3SB

View PDF (1 pages)

22/07/2009

Director appointed mr david kirwan

View PDF (1 pages)

22/07/2009

Director appointed mr richard baxter

View PDF (1 pages)

16/07/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

16/07/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

15/07/2009

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Next confirmation date

12/01/2020

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

Next due on

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hurworth, Aderyn	Director	15/07/2009 - 15/07/2009	3461
Kirwan, David	Director	22/07/2009 - 27/04/2016	2
Baxter, Richard Mark	Director	22/07/2009 - 01/08/2010	1
Baxter, Richard Mark	Director	02/02/2015 - 27/04/2016	1
Baxter, Darryl David	Director	27/04/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B & K VENDING LIMITED

B & K VENDING LIMITED is an(a) Active company incorporated on 15/07/2009 with the registered office located at 17 Roehampton High Street, London SW15 4HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & K VENDING LIMITED?

B & K VENDING LIMITED is currently Active. It was registered on 15/07/2009 .

Where is B & K VENDING LIMITED located?

B & K VENDING LIMITED is registered at 17 Roehampton High Street, London SW15 4HL.

What does B & K VENDING LIMITED do?

B & K VENDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B & K VENDING LIMITED?

The latest filing was on 16/05/2020: Compulsory strike-off action has been suspended.