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Bken INV Limited

Bken INV Limited is an active company incorporated on 20 March 2012 with the registered office located in London, Greater London. Bken INV Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
07996884
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (13 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Investment Officer • British • Lives in England • Born in Nov 1973
Mr Barry John Kenneth
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PPF Real Estate Nominee 1 Limited
Barry John Kenneth is a mutual person.
Active
PPF Real Estate Nominee 2 Limited
Barry John Kenneth is a mutual person.
Active
PPF Investment Holdings 1 Limited
Barry John Kenneth is a mutual person.
Active
PPF Real Estate Nominee 3 Limited
Barry John Kenneth is a mutual person.
Dissolved
PPF Real Estate Nominee 4 Limited
Barry John Kenneth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.3M
Decreased by £5.71K (-0%)
Total Liabilities
-£881.57K
Decreased by £36.56K (-4%)
Net Assets
£417.02K
Increased by £30.85K (+8%)
Debt Ratio (%)
68%
Decreased by 2.51% (-4%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Barry John Kenneth (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Barry John Kenneth (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Barry John Kenneth Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Barry John Kenneth Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Barry Kenneth Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 28 Oct 2024
Change of details for Mr Barry John Kenneth as a person with significant control on 1 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Mr Barry John Kenneth on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 27 Mortimer Street London W1T 3BL England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Barry John Kenneth as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Secretary's details changed for Mr Barry Kenneth on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Barry John Kenneth on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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