BK PARTNERS LTD
LONDON BYU LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0NH

Company number 05089987
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address ROBIN KENNEDY, 52 SINCLAIR ROAD, LONDON, W14 0NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of BK PARTNERS LTD are www.bkpartners.co.uk, and www.bk-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bk Partners Ltd is a Private Limited Company. The company registration number is 05089987. Bk Partners Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Bk Partners Ltd is Robin Kennedy 52 Sinclair Road London W14 0nh. . KENNEDY, Robin is a Secretary of the company. KENNEDY, Robin Moore Sloane is a Director of the company. Secretary BISHOP, Hugo James has been resigned. Secretary G C SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNEDY, Robin
Appointed Date: 01 April 2013
Director
KENNEDY, Robin Moore Sloane
Appointed Date: 31 March 2004
49 years old

Resigned Directors

Secretary
BISHOP, Hugo James
Resigned: 11 March 2009
Appointed Date: 31 March 2004
Secretary
G C SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2013
Appointed Date: 11 March 2009

Persons With Significant Control

Mr Robin Moore Sloane Kennedy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BK PARTNERS LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
06 Apr 2006
Registered office changed on 06/04/06 from: r m s kennedy the garden flat 52 sinclair road london W14 0NH
11 Jan 2006
Accounts for a dormant company made up to 31 March 2005
13 Apr 2005
Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
26 Jul 2004
Registered office changed on 26/07/04 from: wells hill farm, south warnborough, hook hampshire RG291SQ
31 Mar 2004
Incorporation

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