Company NameKBV London Ltd
DirectorKrzysztof Biront
Company StatusActive
Company Number08419663
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameKrzysztof Biront
Date of BirthJuly 1979 (Born 44 years ago)
NationalityPolish,British
StatusCurrent
Appointed26 February 2013(same day as company formation)
RoleConstruction Builder
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalmeny Road
New Barnet
Barnet
EN5 1DE
Secretary NameEdyta Ewa Chabielska
NationalityBritish
StatusCurrent
Appointed26 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address22 Dalmeny Road
New Barnet
Barnet
EN5 1DE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address22 Dalmeny Road
New Barnet
Barnet
EN5 1DE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

50 at £1Edyta Ewa Chabielska
50.00%
Ordinary
50 at £1Krzysztof Biront
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,522
Cash£15,758
Current Liabilities£37,168

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

18 October 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
7 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
10 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
4 March 2022Director's details changed for Krzysztof Biront on 4 March 2022 (2 pages)
4 March 2022Change of details for Ms Edyta Ewa Chabielska as a person with significant control on 4 March 2022 (2 pages)
4 March 2022Change of details for Krzysztof Biront as a person with significant control on 4 March 2022 (2 pages)
17 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
4 March 2021Notification of Edyta Ewa Chabielska as a person with significant control on 1 March 2021 (2 pages)
4 March 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
2 March 2021Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to 22 Dalmeny Road New Barnet Barnet EN5 1DE on 2 March 2021 (1 page)
20 November 2020Micro company accounts made up to 29 February 2020 (4 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
19 September 2019Micro company accounts made up to 28 February 2019 (2 pages)
7 May 2019Amended micro company accounts made up to 28 February 2018 (3 pages)
22 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 May 2018Micro company accounts made up to 28 February 2018 (3 pages)
26 February 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
6 June 2017Secretary's details changed for Edyta Ewa Chabielska on 6 June 2017 (1 page)
6 June 2017Director's details changed for Krzysztof Biront on 6 June 2017 (2 pages)
6 June 2017Secretary's details changed for Edyta Ewa Chabielska on 6 June 2017 (1 page)
6 June 2017Director's details changed for Krzysztof Biront on 6 June 2017 (2 pages)
11 April 2017Registered office address changed from 22 Dalmeny Road New Barnet Barnet EN5 1DE United Kingdom to 171 Ballards Lane Finchley London N3 1LP on 11 April 2017 (1 page)
11 April 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
11 April 2017Registered office address changed from 22 Dalmeny Road New Barnet Barnet EN5 1DE United Kingdom to 171 Ballards Lane Finchley London N3 1LP on 11 April 2017 (1 page)
11 April 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 November 2016Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 22 Dalmeny Road New Barnet Barnet EN5 1DE on 2 November 2016 (1 page)
2 November 2016Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 22 Dalmeny Road New Barnet Barnet EN5 1DE on 2 November 2016 (1 page)
8 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
24 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
(3 pages)
18 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
(3 pages)
18 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 26 February 2014 with a full list of shareholders (4 pages)
13 March 2014Annual return made up to 26 February 2014 with a full list of shareholders (4 pages)
7 March 2013Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 7 March 2013 (2 pages)
7 March 2013Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 7 March 2013 (2 pages)
7 March 2013Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 7 March 2013 (2 pages)
7 March 2013Appointment of Krzysztof Biront as a director (3 pages)
7 March 2013Appointment of Krzysztof Biront as a director (3 pages)
7 March 2013Appointment of Edyta Ewa Chabielska as a secretary (3 pages)
7 March 2013Appointment of Edyta Ewa Chabielska as a secretary (3 pages)
28 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
28 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
26 February 2013Incorporation (36 pages)
26 February 2013Incorporation (36 pages)