Company number 06559790
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 June 2016
GBP 134
. The most likely internet sites of B K TOOLING LIMITED are www.bktooling.co.uk, and www.b-k-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Tooling Limited is a Private Limited Company.
The company registration number is 06559790. B K Tooling Limited has been working since 09 April 2008.
The present status of the company is Active. The registered address of B K Tooling Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . FLOATE, Barry Stanley is a Director of the company. TUNKS, Kerry Lynne is a Director of the company. TUNKS, Robert David is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2008
Appointed Date: 09 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2008
Appointed Date: 09 April 2008
Persons With Significant Control
Mr Robert David Tunks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B K TOOLING LIMITED Events
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
29 May 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
29 May 2009
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
19 May 2009
Appointment terminated director company directors LIMITED
19 May 2009
Appointment terminated secretary temple secretaries LIMITED
09 Apr 2008
Incorporation