MKB FINANCIAL ADVISERS LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 05293722
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 4 April 2016. The most likely internet sites of MKB FINANCIAL ADVISERS LTD are www.mkbfinancialadvisers.co.uk, and www.mkb-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkb Financial Advisers Ltd is a Private Limited Company. The company registration number is 05293722. Mkb Financial Advisers Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Mkb Financial Advisers Ltd is 42 High Street Flitwick Bedford England Mk45 1du. . BIERAUGEL, Karl William is a Secretary of the company. BIERAUGEL, Karl William is a Director of the company. KENNEDY, Matthew John is a Director of the company. Director BIERAUGEL, Carol Joy has been resigned. Director KENNEDY, Karen Jayne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BIERAUGEL, Karl William
Appointed Date: 23 November 2004
Director
BIERAUGEL, Karl William
Appointed Date: 23 November 2004
76 years old
Director
KENNEDY, Matthew John
Appointed Date: 23 November 2004
57 years old

Resigned Directors

Director
BIERAUGEL, Carol Joy
Resigned: 22 January 2008
Appointed Date: 01 August 2005
79 years old
Director
KENNEDY, Karen Jayne
Resigned: 22 January 2008
Appointed Date: 01 August 2005
59 years old

Persons With Significant Control

Mr Karl William Bieraugel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Matthew Kennedy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKB FINANCIAL ADVISERS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 4 April 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005
Registered office changed on 22/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
23 Nov 2004
Incorporation

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