B & K VENDING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 4HL

Company number 06962374
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 17 ROEHAMPTON HIGH STREET, LONDON, SW15 4HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Joby Mirasole as a director on 31 December 2016. The most likely internet sites of B & K VENDING LIMITED are www.bkvending.co.uk, and www.b-k-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Vending Limited is a Private Limited Company. The company registration number is 06962374. B K Vending Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of B K Vending Limited is 17 Roehampton High Street London Sw15 4hl. The company`s financial liabilities are £12.66k. It is £0.58k against last year. And the total assets are £4.42k, which is £4.2k against last year. BAXTER, Darryl David is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAXTER, Richard Mark has been resigned. Director BAXTER, Richard Mark has been resigned. Director HURWORTH, Aderyn has been resigned. Director KIRWAN, David has been resigned. Director KIRWAN, Matthew has been resigned. Director MIRASOLE, Joby has been resigned. The company operates in "Other business support service activities n.e.c.".


b & k vending Key Finiance

LIABILITIES £12.66k
+4%
CASH n/a
TOTAL ASSETS £4.42k
+1832%
All Financial Figures

Current Directors

Director
BAXTER, Darryl David
Appointed Date: 27 April 2016
53 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 July 2009
Appointed Date: 15 July 2009
Director
BAXTER, Richard Mark
Resigned: 27 April 2016
Appointed Date: 02 February 2015
51 years old
Director
BAXTER, Richard Mark
Resigned: 01 August 2010
Appointed Date: 22 July 2009
51 years old
Director
HURWORTH, Aderyn
Resigned: 15 July 2009
Appointed Date: 15 July 2009
51 years old
Director
KIRWAN, David
Resigned: 27 April 2016
Appointed Date: 22 July 2009
50 years old
Director
KIRWAN, Matthew
Resigned: 27 April 2016
Appointed Date: 22 April 2010
50 years old
Director
MIRASOLE, Joby
Resigned: 31 December 2016
Appointed Date: 01 May 2016
53 years old

Persons With Significant Control

Mr Daryl Baxter
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

B & K VENDING LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Joby Mirasole as a director on 31 December 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
02 Jun 2016
Appointment of Mr Joby Mirasole as a director on 1 May 2016
...
... and 26 more events
22 Jul 2009
Director appointed mr david kirwan
22 Jul 2009
Director appointed mr richard baxter
16 Jul 2009
Appointment terminated director aderyn hurworth
16 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
15 Jul 2009
Incorporation

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