BKT PRESTIGE LTD
COLCHESTER

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Company number 09585679
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, ENGLAND, CO2 7BA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anthony Jones as a director on 5 August 2016. The most likely internet sites of BKT PRESTIGE LTD are www.bktprestige.co.uk, and www.bkt-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bkt Prestige Ltd is a Private Limited Company. The company registration number is 09585679. Bkt Prestige Ltd has been working since 12 May 2015. The present status of the company is Active. The registered address of Bkt Prestige Ltd is Ground Floor Southway House 29 Southway Colchester Essex England Co2 7ba. . TILSTONE, Barry Keith is a Director of the company. TILSTONE, Lindy Louvaine is a Director of the company. TILSTONE, Stuart is a Director of the company. Director JONES, Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
TILSTONE, Barry Keith
Appointed Date: 12 May 2015
76 years old

Director
TILSTONE, Lindy Louvaine
Appointed Date: 12 May 2015
75 years old

Director
TILSTONE, Stuart
Appointed Date: 12 May 2015
52 years old

Resigned Directors

Director
JONES, Anthony
Resigned: 05 August 2016
Appointed Date: 12 May 2015
44 years old

Persons With Significant Control

Mrs Lindy Louvaine Tilstone
Notified on: 12 May 2017
75 years old
Nature of control: Has significant influence or control

Mr Barry Keith Tilstone
Notified on: 12 May 2017
76 years old
Nature of control: Has significant influence or control

Mr Stuart Tilstone
Notified on: 12 May 2017
52 years old
Nature of control: Has significant influence or control

Bkt Motor Services Ltd
Notified on: 12 May 2017
Nature of control: Ownership of shares – 75% or more

BKT PRESTIGE LTD Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Termination of appointment of Anthony Jones as a director on 5 August 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

22 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)