BKL Wealth Management Limited

Company Name	BKL Wealth Management Limited
Company Status	Active
Company Number	08375209
Category	Private Limited Company
Incorporation Date	25 January 2013(11 years, 2 months ago)
Previous Name	Vintage Finchley Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Geoffrey Dennis Hartnell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Breeze California Lane Bushey Heath Hertfordshire WD23 1EP

Director Name	Mr Robert Andrew Stein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	Mr Steven Hocking-Robinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue Finchley London N3 2BP

Director Name	Mr Lee Alan Brook
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue Finchley London N3 2BP

Director Name	Mr Neil Robert Graham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue Finchley London N3 2BP

Contact

Website	www.bkl.co.uk/how-we-can-help/services/bkl-wealth/
Email address	[email protected]
Telephone	020 89229222
Telephone region	London

Location

Registered Address	Fairchild House Redbourne Avenue Finchley London N3 2BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

525 at £1	Geoffrey Denis Hartnell 37.50% Ordinary
525 at £1	Robert Andrew Stein 37.50% Ordinary
175 at £1	Neil Graham 12.50% Ordinary A
175 at £1	Steven Hocking-robinson 12.50% Ordinary A

Financials

Year	2014
Net Worth	£53,776
Cash	£10,453
Current Liabilities	£45,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

4 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (5 pages)
26 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
3 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
20 October 2020	Director's details changed for Mr Lee Alan Brook on 20 October 2020 (2 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
3 May 2019	Appointment of Mr Lee Alan Brook as a director on 29 April 2019 (2 pages)
3 May 2019	Termination of appointment of Neil Robert Graham as a director on 29 April 2019 (1 page)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
6 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
6 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,400 (7 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,400 (7 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,400 (7 pages)
2 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,400 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,400 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Particulars of variation of rights attached to shares (2 pages)
19 November 2014	Particulars of variation of rights attached to shares (2 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,400 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,400 (6 pages)
9 January 2014	Appointment of Mr Neil Robert Graham as a director (2 pages)
9 January 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,400 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,400 (6 pages)
9 January 2014	Appointment of Mr Neil Robert Graham as a director (2 pages)
9 January 2014	Appointment of Mr Steven Hocking-Robinson as a director (2 pages)
9 January 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,400 (3 pages)
9 January 2014	Appointment of Mr Steven Hocking-Robinson as a director (2 pages)
9 January 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,400 (3 pages)
5 September 2013	Company name changed vintage finchley LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed vintage finchley LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Incorporation (44 pages)
25 January 2013	Incorporation (44 pages)

BKL Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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