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B&K UK LTD

Company number 06269606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 CH01 Director's details changed for Mr Orazio Decillis on 2 December 2024
12 Dec 2024 PSC05 Change of details for Lawell Business Solutions Ltd as a person with significant control on 2 December 2024
09 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
04 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Orazio Decillis on 1 August 2022
09 Feb 2023 PSC05 Change of details for Lawell Business Solutions Ltd as a person with significant control on 1 August 2022
09 Feb 2023 PSC04 Change of details for Mr Luca Benigni as a person with significant control on 1 August 2022
09 Feb 2023 CH03 Secretary's details changed for Mr Md Kayes Mahmud on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 7 Bell Yard London England WC2A 2JR on 1 August 2022
27 May 2022 PSC02 Notification of Lawell Business Solutions Ltd as a person with significant control on 25 May 2022
14 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
10 Feb 2022 CH01 Director's details changed for Mr Orazio Decillis on 5 November 2021
26 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mr Orazio Decillis on 5 August 2020
18 Sep 2020 TM01 Termination of appointment of Alessandro Cicchetti as a director on 18 September 2020
20 May 2020 CH01 Director's details changed for Mr Alessandro Cicchetti on 20 May 2020
05 Mar 2020 PSC01 Notification of Luca Benigni as a person with significant control on 28 January 2020
05 Mar 2020 PSC07 Cessation of Bk Spa as a person with significant control on 28 January 2020
27 Feb 2020 PSC05 Change of details for Bk Spa as a person with significant control on 28 January 2020
27 Feb 2020 AD01 Registered office address changed from 250 Humberstone Road Leicester Leicestershire LE5 0EG to Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 27 February 2020
14 Feb 2020 AA Micro company accounts made up to 31 December 2019