Company number 06493636
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address MAXET HOUSE STARKEN, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
EUR 100
. The most likely internet sites of B. K. H. CONSULT LTD. are www.bkhconsult.co.uk, and www.b-k-h-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. B K H Consult Ltd is a Private Limited Company.
The company registration number is 06493636. B K H Consult Ltd has been working since 05 February 2008.
The present status of the company is Active. The registered address of B K H Consult Ltd is Maxet House Starken Liverpool Road Luton Bedfordshire Lu1 1rs. . HAGEBOECK, Karla is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CAMSTER SECRETARY LTD.
Resigned: 05 February 2010
Appointed Date: 05 February 2008
Persons With Significant Control
Andrea Heiermann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anika Kapr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B. K. H. CONSULT LTD. Events
12 Apr 2017
Confirmation statement made on 5 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Nov 2015
Micro company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 17 more events
24 Jun 2009
Return made up to 05/02/09; full list of members
24 Jun 2009
Registered office changed on 24/06/2009 from 27, old gloucester street london WC1N 3AX
23 Jun 2009
Secretary's change of particulars / camster secretary LTD. / 23/06/2009
09 Jun 2009
First Gazette notice for compulsory strike-off
05 Feb 2008
Incorporation