General information

Name:

Bk 2 Nu Limited

Office Address:

14 The Grange Kings Bromley DE13 7HT Burton-on-trent

Number: 09256915

Incorporation date: 2014-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bk 2 Nu Ltd,registered as Private Limited Company, located in 14 The Grange, Kings Bromley, Burton-on-trent. The company's zip code is DE13 7HT. The firm was set up in 2014. The business Companies House Registration Number is 09256915. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. 2022-10-31 is the last time the accounts were reported.

This company has just one managing director at the moment controlling this specific limited company, namely Helen B. who has been executing the director's obligations since 2014-10-09. Since October 2014 Mark M., had performed the duties for the limited company till the resignation one year ago. In order to support the directors in their duties, the limited company has been utilizing the expertise of Helen B. as a secretary since October 2014.

Helen B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 09 October 2014

Latest update: 6 March 2024

Helen B.

Role: Director

Appointed: 09 October 2014

Latest update: 6 March 2024

People with significant control

Helen B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark M.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 09 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 4 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 092569150001, created on 2023-12-06 (MR01)
filed on: 6th, December 2023
mortgage
Free Download Download filing (16 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Hamiltons Group Limited

Address:

Meriden House 6 Great Cornbow Halesowen

Post code:

B63 3AB

City / Town:

West Midlands

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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