Company number 09451521
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address UNIT 9 OUNDLE MARINA BARNWELL ROAD, OUNDLE, PETERBOROUGH, ENGLAND, PE8 5PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 46 Cedar Lodge Weekley Kettering Northamptonshire NN16 9UP England to Unit 9 Oundle Marina Barnwell Road Oundle Peterborough PE8 5PB on 24 August 2016. The most likely internet sites of KGBP LTD are www.kgbp.co.uk, and www.kgbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Kgbp Ltd is a Private Limited Company.
The company registration number is 09451521. Kgbp Ltd has been working since 20 February 2015.
The present status of the company is Active. The registered address of Kgbp Ltd is Unit 9 Oundle Marina Barnwell Road Oundle Peterborough England Pe8 5pb. . OFFICE SECRETARY LTD is a Secretary of the company. KELLY, Brendan John is a Director of the company. PREDESCU, Gabriel Valentin is a Director of the company. Secretary KELLY, Brendan has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
OFFICE SECRETARY LTD
Appointed Date: 04 April 2016
Resigned Directors
Secretary
KELLY, Brendan
Resigned: 18 April 2016
Appointed Date: 20 February 2015
Persons With Significant Control
Mr Gabriel Valentin Predescu
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan John Kelly
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KGBP LTD Events
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Registered office address changed from 46 Cedar Lodge Weekley Kettering Northamptonshire NN16 9UP England to Unit 9 Oundle Marina Barnwell Road Oundle Peterborough PE8 5PB on 24 August 2016
02 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
18 Apr 2016
Termination of appointment of Brendan Kelly as a secretary on 18 April 2016
...
... and 3 more events
04 Dec 2015
Director's details changed for Mr Brendan John Kelly on 10 October 2015
04 Dec 2015
Secretary's details changed for Brendan Kelly on 10 October 2015
04 Dec 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vincent Court Hubert Street Birmingham West Midlands B6 4BA on 4 December 2015
05 Aug 2015
Appointment of Mr Gabriel Valentin Predescu as a director on 10 July 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20