London
W2 1RR
Director Name | David Elliott Gilbery |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
Director Name | Ms Jennifer Ann Seagrove |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Actor |
Country of Residence | England |
Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
Director Name | Mr Alan Donald Sharp |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
Director Name | Mr William Kenwright |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | B K L House 1 Venice Walk London W2 1RR |
Registered Address | B K L House 1 Venice Walk London W2 1RR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 17 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
1 December 2023 | Termination of appointment of William Kenwright as a director on 24 October 2023 (1 page) |
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6 September 2023 | Appointment of David Elliott Gilbery as a director on 25 August 2023 (2 pages) |
6 September 2023 | Appointment of Jennifer Ann Seagrove as a director on 25 August 2023 (2 pages) |
6 September 2023 | Appointment of Mr Alan Donald Sharp as a director on 25 August 2023 (2 pages) |
18 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
16 February 2023 | Full accounts made up to 17 August 2022 (17 pages) |
20 January 2023 | Previous accounting period extended from 28 February 2022 to 17 August 2022 (1 page) |
24 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
17 February 2021 | Incorporation Statement of capital on 2021-02-17
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