| Company Name | BKEN Inv Limited |
|---|---|
| Director | Barry John Kenneth |
| Company Status | Active |
| Company Number | 07996884 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry John Kenneth |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | England |
| Correspondence Address | 6 Waters Edge London SW6 6QU |
| Secretary Name | Mr Barry Kenneth |
|---|---|
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Waters Edge London SW6 6QU |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Kenneth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,000 |
| Cash | £66,336 |
| Current Liabilities | £10,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
| 9 July 2020 | Secretary's details changed for Mr Barry Kenneth on 8 July 2020 (1 page) |
| 8 July 2020 | Change of details for Mr Barry John Kenneth as a person with significant control on 8 July 2020 (2 pages) |
| 8 July 2020 | Director's details changed for Mr Barry John Kenneth on 8 July 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 March 2019 | Confirmation statement made on 10 February 2019 with updates (5 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 August 2018 | Registered office address changed from 20 Broad Walk London N21 3DB England to 27 Mortimer Street London W1T 3BL on 8 August 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 March 2017 | Registered office address changed from 6 Waters Edge London SW6 6QU to 20 Broad Walk London N21 3DB on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 20 Broad Walk London N21 3DB England to 20 Broad Walk London N21 3DB on 30 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 March 2017 | Registered office address changed from 6 Waters Edge London SW6 6QU to 20 Broad Walk London N21 3DB on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 20 Broad Walk London N21 3DB England to 20 Broad Walk London N21 3DB on 30 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Director's details changed for Mr Barry Kenneth on 3 June 2013 (2 pages) |
| 25 March 2014 | Director's details changed for Mr Barry Kenneth on 3 June 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Mr Barry Kenneth on 3 June 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Incorporation (23 pages) |
| 20 March 2012 | Incorporation (23 pages) |