BKN301 GROUP LTD

Key Data

Status

Active

Company No.

14918410

Incorporation date

06/06/2023

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

08/05/2026

Confirmation statement made on 2026-05-08 with updates

View PDF (6 pages)

16/03/2026

Registered office address changed from 2nd Floor 10 Charles Ii Street London SW1Y 4AA England to 41 Luke Street London EC2A 4DP on 2026-03-16

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-12-24 with updates

View PDF (6 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (5 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (8 pages)

17/11/2025

Termination of appointment of Luca Zabaione as a director on 2025-10-30

View PDF (1 pages)

17/11/2025

Appointment of Mr Enrico Fili as a director on 2025-10-30

View PDF (2 pages)

05/11/2025

Registration of charge 149184100001, created on 2025-11-05

View PDF (33 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (41 pages)

24/04/2025

Appointment of Mr Federico Zambelli-Hosmer as a director on 2025-03-31

View PDF (2 pages)

24/04/2025

Appointment of Mr Luca Zabaione as a director on 2025-03-31

View PDF (2 pages)

24/04/2025

Appointment of Mr Fabio Nalucci as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (5 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (6 pages)

13/02/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (5 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

07/02/2025

Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 2025-02-07

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (5 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (5 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (8 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (5 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (5 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

14/03/2024

Notification of Luca Bertozzi as a person with significant control on 2024-02-01

View PDF (2 pages)

14/03/2024

Notification of Stiven Muccioli as a person with significant control on 2024-02-01

View PDF (2 pages)

13/03/2024

Withdrawal of a person with significant control statement on 2024-03-13

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (6 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

09/12/2023

Resolutions

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (3 pages)

17/10/2023

Director's details changed for Mr Luca Bertozzi on 2023-10-10

View PDF (2 pages)

12/10/2023

Appointment of Mr Luca Bertozzi as a director on 2023-10-10

View PDF (2 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (32 pages)

06/06/2023

Incorporation

View PDF (24 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

30/06/2024

Next confirmation date

24/12/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BKN301 GROUP LTD

BKN301 GROUP LTD is an(a) Active company incorporated on 06/06/2023 with the registered office located at 41 Luke Street, London EC2A 4DP. There are currently 5 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 BKN301 GROUP LTD?

BKN301 GROUP LTD is currently Active. It was registered on 06/06/2023 .

Where is BKN301 GROUP LTD located?

BKN301 GROUP LTD is registered at 41 Luke Street, London EC2A 4DP.

What does BKN301 GROUP LTD do?

BKN301 GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BKN301 GROUP LTD?

The latest filing was on 08/05/2026: Confirmation statement made on 2026-05-08 with updates.