Company number 08263295
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 73-75 ASTON ROAD NORTH, ASTON CROSS, BIRMINGHAM, B6 4DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Confirmation statement made on 26 April 2017 with updates; Statement of capital following an allotment of shares on 25 April 2017
GBP 5,002
. The most likely internet sites of BCK (BIRMINGHAM) LTD are www.bckbirmingham.co.uk, and www.bck-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bck Birmingham Ltd is a Private Limited Company.
The company registration number is 08263295. Bck Birmingham Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Bck Birmingham Ltd is 73 75 Aston Road North Aston Cross Birmingham B6 4da. . KANUNGO, Rohit Kumar is a Director of the company. KANUNGO, Sanjiv Kumar is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Sanjiv Kumar Kanungo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rohit Kumar Kanungo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BCK (BIRMINGHAM) LTD Events
17 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2017
Statement of capital following an allotment of shares on 25 April 2017
11 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr rohit kumar kanungo
...
... and 12 more events
06 Jun 2013
Director's details changed for Mr Sanjay Kumar Kanungo on 1 June 2013
28 May 2013
Director's details changed for Mr Sanjay Kumar Kanungo on 28 May 2013
19 Apr 2013
Director's details changed for Mr Rohit Kanungo on 19 April 2013
19 Apr 2013
Director's details changed for Mr Sanjay Kanungo on 19 April 2013
22 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Part Rectified director's date of birth was removed from the IN01 on 09/12/2016 as it was invalid or ineffective