BCK (BIRMINGHAM) LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
BCK (BIRMINGHAM) LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
BCK (BIRMINGHAM) LTD was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263295. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BCK (BIRMINGHAM) LTD was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263295. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BCK (BIRMINGHAM) LTD - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73-75 ASTON ROAD NORTH
BIRMINGHAM
B6 4DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SARAS KANUNGO | Sep 1989 | British | Director | 2022-04-28 | CURRENT |
MR SARAS KANUNGO | Sep 1989 | British | Director | 2021-01-08 UNTIL 2021-01-19 | RESIGNED |
MR SANJIV KANUNGO | Sep 1961 | British | Director | 2021-01-21 UNTIL 2022-04-28 | RESIGNED |
MR SANJIV KUMAR KANUNGO | Sep 1961 | British | Director | 2012-10-22 UNTIL 2021-01-08 | RESIGNED |
MR ROHIT KUMAR KANUNGO | Jun 1957 | British | Director | 2012-10-22 UNTIL 2023-02-14 | RESIGNED |
IAN VAUGHAN FELLOWS | Mar 1960 | British | Director | 2019-12-06 UNTIL 2020-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sanjiv Kanungo | 2021-01-21 | 9/1961 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Saras Kanungo | 2021-01-08 - 2021-01-19 | 9/1989 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Sanjiv Kumar Kanungo | 2016-04-06 - 2021-01-08 | 9/1961 | Birmingham | Ownership of shares 25 to 50 percent |
Mr Rohit Kumar Kanungo | 2016-04-06 | 6/1957 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BCK (BIRMINGHAM) LTD | 2023-12-29 | 31-03-2023 | £46,701 equity |
Micro-entity Accounts - BCK (BIRMINGHAM) LTD | 2022-12-01 | 31-03-2022 | £24,882 equity |
Bck (Birmingham) Ltd | 2021-07-13 | 31-03-2021 | £11,588 Cash |
BCK (BIRMINGHAM) LTD | 2020-05-28 | 31-03-2020 | £6,631 Cash £6,801 equity |
BCK (BIRMINGHAM) LTD | 2019-12-21 | 31-03-2019 | £10,366 Cash £29,263 equity |
BCK (BIRMINGHAM) LTD | 2018-08-31 | 31-03-2018 | £6,943 Cash £20,300 equity |
BCK (Birmingham) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £15,689 equity |
Micro-entity Accounts - BCK (BIRMINGHAM) LTD | 2016-12-01 | 31-03-2016 | £-222,425 equity |
Micro-entity Accounts - BCK (BIRMINGHAM) LTD | 2015-12-05 | 31-03-2015 | £52 equity |
BCK (Birmingham) Limited - Abbreviated accounts | 2014-09-04 | 31-03-2014 | £4,474 Cash |