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Knoops (BRK) Ltd
Knoops (BRK) Ltd is an active company incorporated on 20 October 2022 with the registered office located in London, Greater London. Knoops (BRK) Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14433500
Private limited company
Age
3 years
Incorporated
20 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
20 Oct
⟶
31 Mar 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Knoops (BRK) Ltd
Contact
Update Details
Address
2b Montpelier Street
London
SW7 1EZ
England
Address changed on
9 Dec 2024
(10 months ago)
Previous address was
4th Floor 18 st Cross Street London EC1N 8UN England
Companies in SW7 1EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lorraine Dunbar
Director • British • Lives in UK • Born in Feb 1976
Mr Jens Knoop
Director • German • Lives in UK • Born in Oct 1970
Knoops Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knoops (HSK) Ltd
Lorraine Dunbar is a mutual person.
Active
Knoops (Ol) Limited
Lorraine Dunbar is a mutual person.
Active
Knoops (KRC) Ltd
Lorraine Dunbar is a mutual person.
Active
Knoops (Ukh) Ltd
Lorraine Dunbar is a mutual person.
Active
Knoops (PP) Ltd
Lorraine Dunbar is a mutual person.
Active
Knoops (GSR) Ltd
Lorraine Dunbar is a mutual person.
Active
Knoops (MSB) Ltd
Lorraine Dunbar is a mutual person.
Active
Knoops (MB) Ltd
Lorraine Dunbar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 Mar 2024
Traded for
18 months
Cash in Bank
£886
Turnover
Unreported
Employees
2
Total Assets
£408.92K
Total Liabilities
-£408.39K
Net Assets
£535
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mrs Lorraine Dunbar Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Jens Knoop (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Knoops Holdings Ltd (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to 2B Montpelier Street London SW7 1EZ on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Appointment of Mrs Lorraine Dunbar as a director on 10 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Notification of Knoops Holdings Ltd as a person with significant control on 31 January 2023
Submitted on 28 Feb 2023
Cessation of Jens Knoop as a person with significant control on 31 January 2023
Submitted on 28 Feb 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 30 Jan 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor 18 st Cross Street London EC1N 8UN on 9 December 2022
Submitted on 9 Dec 2022
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Repayment History
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