KBL BW LAND LIMITED

Key Data

Status

Active

Company No.

14535149

Incorporation date

12/12/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

20/04/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/02/2026

Director's details changed for Mr Joseph Parry on 2026-02-26

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

24/02/2026

Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JB England to The Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 2026-02-24

View PDF (1 pages)

24/02/2026

Certificate of change of name

View PDF (3 pages)

24/02/2026

Certificate of change of name

View PDF (3 pages)

01/08/2025

Change of details for Biggleswade Holdco Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

01/08/2025

Cessation of Kbl Bwh Limited as a person with significant control on 2024-12-24

View PDF (1 pages)

28/05/2025

Registered office address changed from 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 2025-05-28

View PDF (1 pages)

28/05/2025

Change of details for Kbl Bwh Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

28/05/2025

Change of details for Biggleswade Holdco Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

21/01/2025

Satisfaction of charge 145351490001 in full

View PDF (1 pages)

21/01/2025

Satisfaction of charge 145351490002 in full

View PDF (1 pages)

16/01/2025

Appointment of Mr Joseph Parry as a director on 2024-12-24

View PDF (2 pages)

16/01/2025

Appointment of Mr Patrick Hughes as a director on 2024-12-24

View PDF (2 pages)

16/01/2025

Termination of appointment of Benjamin Daniel Lloyd as a director on 2024-12-24

View PDF (1 pages)

23/12/2024

Director's details changed for Mr Benjamin Daniel Lloyd on 2024-12-11

View PDF (2 pages)

23/12/2024

Change of details for Biggleswade Holdco Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/03/2024

Termination of appointment of Pavel Bodlak as a director on 2024-03-08

View PDF (1 pages)

08/03/2024

Termination of appointment of Ahmet Iplikci as a director on 2024-03-08

View PDF (1 pages)

22/12/2023

Cessation of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 2023-08-04

View PDF (1 pages)

22/12/2023

Notification of Biggleswade Holdco Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (3 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (4 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (6 pages)

11/08/2023

Registration of charge 145351490002, created on 2023-08-08

View PDF (32 pages)

10/08/2023

Registration of charge 145351490001, created on 2023-08-08

View PDF (31 pages)

25/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-04

View PDF (5 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (5 pages)

21/06/2023

Change of details for Kbl Bwh Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

21/06/2023

Notification of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

20/05/2023

Resolutions

View PDF (3 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

25/04/2023

Resolutions

View PDF (5 pages)

25/04/2023

Solvency Statement dated 25/04/23

View PDF (3 pages)

25/04/2023

Statement by Directors

View PDF (3 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (4 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (4 pages)

12/12/2022

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

11/12/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Parry, Joseph	Director	24/12/2024 - Present	3
Iplikci, Ahmet	Director	12/12/2022 - 08/03/2024	32
Hughes, Patrick	Director	24/12/2024 - Present	24
Bellamy, Martin James	Director	12/12/2022 - Present	96
Lloyd, Benjamin Daniel	Director	12/12/2022 - 24/12/2024	52

Persons with Significant Control

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

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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 KBL BW LAND LIMITED

KBL BW LAND LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at The Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA. There are currently 3 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 KBL BW LAND LIMITED?

KBL BW LAND LIMITED is currently Active. It was registered on 12/12/2022 .

Where is KBL BW LAND LIMITED located?

KBL BW LAND LIMITED is registered at The Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA.

What does KBL BW LAND LIMITED do?

KBL BW LAND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KBL BW LAND LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2024-12-31.