Company number 09546426
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 2RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Matthew James Betts on 21 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BKT CONSULTING LIMITED are www.bktconsulting.co.uk, and www.bkt-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkt Consulting Limited is a Private Limited Company.
The company registration number is 09546426. Bkt Consulting Limited has been working since 16 April 2015.
The present status of the company is Active. The registered address of Bkt Consulting Limited is Springfield House Springfield Road Horsham West Sussex United Kingdom Rh12 2rg. . BETTS, Matthew James is a Director of the company. Director KAISER, Peter has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAISER, Peter
Resigned: 02 September 2016
Appointed Date: 16 April 2015
42 years old
Persons With Significant Control
Mr Matthew James Betts
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BKT CONSULTING LIMITED Events
26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
21 Apr 2017
Director's details changed for Mr Matthew James Betts on 21 April 2017
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-06
02 Sep 2016
Termination of appointment of Peter Kaiser as a director on 2 September 2016
...
... and 0 more events
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
15 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
25 Feb 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 25 February 2016
23 Feb 2016
Appointment of Mr Matthew James Betts as a director on 12 February 2016
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16