TKU BPR TRADING LTD - LONDON
Company Profile | Company Filings |
Overview
TKU BPR TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TKU BPR TRADING LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: 11912824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TKU BPR TRADING LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: 11912824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TKU BPR TRADING LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEVONVALE BPR TRADING LIMITED (until 17/05/2022)
DEVONVALE BPR TRADING LIMITED (until 17/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2019-04-30 | CURRENT | ||
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2019-03-29 | CURRENT |
FRANK SCANLON | Aug 1943 | Irish | Director | 2019-04-30 UNTIL 2020-10-22 | RESIGNED |
MRS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2019-04-30 UNTIL 2019-04-30 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2019-04-30 UNTIL 2020-10-22 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2019-04-30 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mr Keith Upham | 2022-05-18 | 6/1968 | Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Trudy Joan Upham | 2022-05-18 | 11/1968 | Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Upwood (Group) Limited | 2019-04-23 - 2022-05-18 | Devon England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Devonvale Limited | 2019-03-29 - 2019-04-23 | Devon England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |