Company number 06228466
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET (A5), HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of BKL DEVELOPMENTS LIMITED are www.bkldevelopments.co.uk, and www.bkl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bkl Developments Limited is a Private Limited Company.
The company registration number is 06228466. Bkl Developments Limited has been working since 26 April 2007.
The present status of the company is Active. The registered address of Bkl Developments Limited is Unit 15 Hockliffe Business Park Watling Street A5 Hockliffe Leighton Buzzard Bedfordshire Lu7 9nb. . DYKES, Victoria is a Secretary of the company. DYKES, Steven is a Director of the company. Secretary LONERAGAN, Susan Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LONERAGAN, Bruce Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Persons With Significant Control
Mr Steven Dykes
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mr Bruce Kevin Loneragan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Loneragan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BKL DEVELOPMENTS LIMITED Events
05 May 2017
Confirmation statement made on 26 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Termination of appointment of Bruce Kevin Loneragan as a director on 27 November 2015
...
... and 30 more events
13 Jul 2007
Director resigned
13 Jul 2007
Secretary resigned
13 Jul 2007
New secretary appointed
13 Jul 2007
New director appointed
26 Apr 2007
Incorporation