Company number 10537932
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address 6 FAIRSFORD PLACE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 2QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017
GBP 4
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Change of share class name or designation. The most likely internet sites of BCK INVESTMENTS LIMITED are www.bckinvestments.co.uk, and www.bck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Bck Investments Limited is a Private Limited Company.
The company registration number is 10537932. Bck Investments Limited has been working since 22 December 2016.
The present status of the company is Active. The registered address of Bck Investments Limited is 6 Fairsford Place Cambridge Cambridgeshire United Kingdom Cb1 2qs. . KENNERLEY, Belinda Caroline is a Director of the company. WESTCOTT, Jennifer Anne is a Director of the company. WESTCOTT, Jonathan Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jonathan Westcottson
Notified on: 22 December 2016
62 years old
Nature of control: Has significant influence or control
BCK INVESTMENTS LIMITED Events
29 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
09 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
11 Feb 2017
Change of share class name or designation
12 Jan 2017
Director's details changed for Mrs Jennifer Anne Westcottson on 11 January 2017
12 Jan 2017
Director's details changed for Mr Jonathan Westcottson on 11 January 2017
23 Dec 2016
Current accounting period extended from 31 December 2017 to 31 March 2018
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22
-
MODEL ARTICLES ‐
Model articles adopted