Bk Ingenieurbuero Fuer Kraftfahrzeuge Limited

General information

Name:

Bk Ingenieurbuero Fuer Kraftfahrzeuge Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05348652

Incorporation date: 2005-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Bk Ingenieurbuero Fuer Kraftfahrzeuge Limited. It was originally established nineteen years ago and was registered under 05348652 as the registration number. This head office of this firm is based in West Midlands. You may visit it at 69 Great Hampton Street, Birmingham. This enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-01.

As suggested by the following company's executives data, since 2005 there have been two directors: Alexander B. and Peter B.. To provide support to the directors, this company has been utilizing the skillset of Alexander B. as a secretary since February 2005.

Executives who control the firm include: Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 06 May 2005

Latest update: 4 January 2024

Alexander B.

Role: Secretary

Appointed: 01 February 2005

Latest update: 4 January 2024

Peter B.

Role: Director

Appointed: 01 February 2005

Latest update: 4 January 2024

People with significant control

Alexander B.
Notified on 27 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 27 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with updates 2024-02-01 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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