K.B.C. VENTURES LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
K.B.C. VENTURES LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Dissolved - no longer trading.
K.B.C. VENTURES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920333. The accounts status is TOTAL EXEMPTION FULL.
K.B.C. VENTURES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920333. The accounts status is TOTAL EXEMPTION FULL.
K.B.C. VENTURES LIMITED - BROMLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
42-44 PROSPECT PLACE
BROMLEY
BR2 9HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO OBERTO | Oct 1976 | Italian | Director | 2020-06-30 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-02-07 UNTIL 2000-02-07 | RESIGNED | ||
MR ABDELAZIM SALEH WAEL | Aug 1985 | Egyptian | Director | 2014-09-02 UNTIL 2018-05-03 | RESIGNED |
HELITING COMPANY ADMINISTRATION LIMITED | Director | 2000-02-07 UNTIL 2006-09-30 | RESIGNED | ||
MR NICOLA FANELLI | Aug 1973 | Italian | Director | 2006-09-30 UNTIL 2014-09-02 | RESIGNED |
ADRIANA ROSE DOWLING | Jul 1967 | British | Director | 2018-05-03 UNTIL 2020-06-30 | RESIGNED |
DAVID JAMES BULL | Jun 1955 | British | Director | 2006-09-30 UNTIL 2014-09-02 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2000-02-07 UNTIL 2000-02-07 | RESIGNED | ||
MS CHRISTIE JOELLE IRESON | British | Secretary | 2005-05-16 UNTIL 2014-09-02 | RESIGNED | |
DAVID JAMES BULL | Jun 1955 | British | Secretary | 2000-02-07 UNTIL 2002-01-08 | RESIGNED |
COLIN ANDERSON | British | Secretary | 2002-01-08 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alessandro Oberto | 2020-06-30 | 10/1976 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Adriana Rose Dowling | 2018-05-03 - 2020-06-30 | 7/1967 | Ringwood Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Abdelazim Saleh Wael | 2016-04-06 - 2018-05-03 | 8/1985 | Ringwood Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
K.B.C Ventures Limited Filleted accounts for Companies House (small and micro) | 2020-07-04 | 31-12-2019 | £-61,233 equity |