Company number 07945917
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 138 HIGH ROAD, LONDON, N15 6JN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
GBP 100
. The most likely internet sites of BACZEK AND KEPA LTD are www.baczekandkepa.co.uk, and www.baczek-and-kepa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Baczek and Kepa Ltd is a Private Limited Company.
The company registration number is 07945917. Baczek and Kepa Ltd has been working since 10 February 2012.
The present status of the company is Active. The registered address of Baczek and Kepa Ltd is 138 High Road London N15 6jn. . BACZEK, Iwona is a Director of the company. KEPA, Aneta is a Director of the company. Director WYGRABEK, Lukasz has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
KEPA, Aneta
Appointed Date: 01 August 2013
44 years old
Resigned Directors
Director
WYGRABEK, Lukasz
Resigned: 13 June 2013
Appointed Date: 10 February 2012
44 years old
Persons With Significant Control
Miss Iwona Baczek
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Aneta Kepa
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BACZEK AND KEPA LTD Events
13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
...
... and 5 more events
14 Jun 2013
Annual return made up to 13 June 2013 with full list of shareholders
14 Jun 2013
Termination of appointment of Lukasz Wygrabek as a director
13 Jun 2013
Termination of appointment of Lukasz Wygrabek as a director
16 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted