Company number 09110883
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO17 6EX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Kt Accountants Ltd as a secretary on 22 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BKS BUILDING ENVELOPE SYSTEMS LTD are www.bksbuildingenvelopesystems.co.uk, and www.bks-building-envelope-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bks Building Envelope Systems Ltd is a Private Limited Company.
The company registration number is 09110883. Bks Building Envelope Systems Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Bks Building Envelope Systems Ltd is Castle Farm Barn North Denmead Road Southwick Fareham Hampshire United Kingdom Po17 6ex. . KAFOUROUS-SMITH, Bradley is a Director of the company. KAFOUROUS-SMITH, Lucy Charlotte is a Director of the company. Secretary KT ACCOUNTANTS LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
KT ACCOUNTANTS LTD
Resigned: 22 March 2017
Appointed Date: 01 July 2014
Persons With Significant Control
Mr Bradley Kafourous-Smith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BKS BUILDING ENVELOPE SYSTEMS LTD Events
23 Mar 2017
Termination of appointment of Kt Accountants Ltd as a secretary on 22 March 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Aug 2015
Secretary's details changed for Kt Accountants Ltd on 31 July 2015
09 Aug 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
09 Aug 2015
Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 9 August 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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Model articles adopted