B.K. PULSE LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8ET

Company number 03116627
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 6A UNION STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8ET
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 - Manufacture of medical and dental instruments and supplies, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kivan Sobhani as a director on 31 May 2016. The most likely internet sites of B.K. PULSE LIMITED are www.bkpulse.co.uk, and www.b-k-pulse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.9 miles; to Fenny Stratford Rail Station is 6.1 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Pulse Limited is a Private Limited Company. The company registration number is 03116627. B K Pulse Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of B K Pulse Limited is 6a Union Street Newport Pagnell Buckinghamshire Mk16 8et. . SOBHANI, Kivan is a Secretary of the company. KANANI, Behrooz, Dr is a Director of the company. SOBHANI, Kivan is a Director of the company. Secretary KANANI, Behrooz has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SOBHANI, Kivan
Appointed Date: 20 October 1995

Director
KANANI, Behrooz, Dr
Appointed Date: 20 October 1995
70 years old

Director
SOBHANI, Kivan
Appointed Date: 31 May 2016
64 years old

Resigned Directors

Secretary
KANANI, Behrooz
Resigned: 30 December 1997
Appointed Date: 20 October 1995

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995

Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Dr Behrooz Kanani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

B.K. PULSE LIMITED Events

15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mrs Kivan Sobhani as a director on 31 May 2016
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
26 Oct 1995
New secretary appointed;new director appointed
26 Oct 1995
New secretary appointed
26 Oct 1995
Director resigned
26 Oct 1995
Secretary resigned
20 Oct 1995
Incorporation

B.K. PULSE LIMITED Charges

1 July 2005
Stakeholder rent deposit deed
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Pearl (Blakelands 1) Limited and Pearl (Blakelands 2) Limited
Description: The company charges its interest in the deposit account.