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KBL BWH Limited

KBL BWH Limited is a dormant company incorporated on 9 December 2022 with the registered office located in London, Greater London. KBL BWH Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14533145
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 9 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens 4th Floor London W1S 3EP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jun 1989
Director • Irish • Lives in Ireland • Born in Jul 1970
Director • British • Lives in England • Born in May 1969
KBL Group Limited
PSC
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Mutual Companies
Salamanca Group Holdings (UK) Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Bledisloe Estate Holdings Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
CLLP Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
Newmarket Holdings Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
Wildfox Resorts Group Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
KBL Group Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
MJB Capital (Lancelot Place) Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
Wildfox Resorts Afan Valley Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£245
Total Liabilities
-£95
Net Assets
£150
Debt Ratio (%)
39%
Latest Activity
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Kogan Bellamy Lloyd Limited (PSC) Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Kogan Bellamy Lloyd Limited (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Lenrose Capital Partners Limited (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Mr Jack Leonard Martin Appointed
2 Years 6 Months Ago on 25 Apr 2023
Carl Anders Pals Resigned
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Resolutions
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Registered office address changed from 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 10 Jan 2025
Registration of charge 145331450001, created on 24 December 2024
Submitted on 7 Jan 2025
Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 12 September 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 25 April 2023
Submitted on 30 May 2023
Notification of Lenrose Capital Partners Limited as a person with significant control on 25 April 2023
Submitted on 30 May 2023
Repayment History
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