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Bknc LTD

Adresa
Bk House
Ash Road South
Wrexham Industrial Estate
LL13 9UG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. srpen 2021
Company No. 06500188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)43390 Other building completion and finishing
Company Register Statusactive
Previous Names
  • BK Nolte Contracts LTD
  • BK Lifestyle Limited
  • BK Bedrooms Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nolte Kitchens Uk Limited Status: Active Notified: 18/04/2024 Companies House Number: 13242799 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Nolte Kuchen Gmbh & Co. Kg Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ruler, Robert Harold Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2024 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Grabarczyk, Martin Jaroslaw Wrexham Industrial Estate, Wrexham Status: Active Notified: 01/10/2018 Date of Birth: 11/1974 Occupation: Business Consultant Role: Director Country of Residence: Germany Nationality: German
    Ruler, Harry Edward Wrexham Industrial Estate, Wrexham Status: Active Notified: 12/07/2018 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rushby, Christopher Paul Wrexham Industrial Estate, Wrexham Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Lee Elwyn Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 29/07/2014 Ceased: 18/04/2024 Date of Birth: 11/1976 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Ruler, Robert Harold Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 12/02/2008 Ceased: 18/04/2024 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag B Koncepts LTD Status: Active Notified: 06/04/2016 Companies House Number: 06500187 Nature of Control
  • Ownership of shares - 75% or more