B.K.L. INVESTMENTS LIMITED

Profile B.K.L. INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
B.K.L. INVESTMENTS LIMITED
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Company number
00930605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 April 1968
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
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PSC and Officers B.K.L. INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BALCOMBE, Andrew David
Status: Active
Correspondence address: Rachel Imenu, Flat 9, Israel, Jerusalem 93228, 22
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALCOMBE, Nicholas Simon
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: 8 Springfield Road, London, NW8 0QN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWNSON, Jonathan Selwyn
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: The Crest, Parkhill Road, Cheshire, Hale, WA15 9JX
Nationality: British
Role: Secretary
Occupation: Accountant
BROWNSON, Jonathan Selwyn
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: The Crest, Parkhill Road, Cheshire, Hale, WA15 9JX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
BALCOMBE, Andrew David
Status: Not active
Resigned on: Thursday, 06 March 2008
Correspondence address: 4 Elm Walk, Hampstead, London, NW3 7UP
Role: Secretary
BALCOMBE, Jean Steinberg
Status: Not active
Resigned on: Thursday, 06 March 2008
Correspondence address: 4 Elm Walk, London, NW3 7UP
Nationality: Usa
Date of birth: November 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Andrew David Balcombe
Status: Active
Notified on: Friday, 16 March 2018
Correspondence address: Manchester, The Copper Room
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Significant Influence Or Control

Bkl Investments Holdings Limited
Status: Not active
Notified on: Thursday, 30 November 2017
Correspondence address: Guernsey, St Peter Port, Nedgroup Trust Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Andrew David Balcombe
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Manchester, The Copper Room
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Significant Influence Or Control