ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BKN301 Group Ltd

BKN301 Group Ltd is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. BKN301 Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14918410
Private limited company
Age
2 years 6 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (5 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 6 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about BKN301 Group Ltd
Contact
Address
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
25
Controllers (PSC)
2
Mr Luca Bertozzi
PSC • Director • Italian • Lives in UK • Born in Jan 1980
Mr Stiven Muccioli
PSC • Director • Sammarinese • Lives in San Marino • Born in Dec 1984
Fabio Nalucci
Director • Italian • Lives in Italy • Born in Jan 1975
Enrico Fili
Director • Italian • Lives in Italy • Born in Sep 1972
Federico Zambelli-Hosmer
Director • Italian • Lives in San Marino • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Friendly Score UK Ltd
Luca Bertozzi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£58.29K
Turnover
Unreported
Employees
2
Total Assets
£6.26M
Total Liabilities
-£1.94M
Net Assets
£4.33M
Debt Ratio (%)
31%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 24 Dec 2025
New Charge Registered
1 Month Ago on 5 Nov 2025
Mr Enrico Fili Appointed
2 Months Ago on 30 Oct 2025
Luca Zabaione Resigned
2 Months Ago on 30 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Mr Fabio Nalucci Appointed
9 Months Ago on 31 Mar 2025
Mr Luca Zabaione Appointed
9 Months Ago on 31 Mar 2025
Mr Federico Zambelli-Hosmer Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Mar 2025
Get Alerts
Get Credit Report
Discover BKN301 Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 23 Dec 2025
Termination of appointment of Luca Zabaione as a director on 30 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Enrico Fili as a director on 30 October 2025
Submitted on 17 Nov 2025
Registration of charge 149184100001, created on 5 November 2025
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Appointment of Mr Luca Zabaione as a director on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Fabio Nalucci as a director on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Federico Zambelli-Hosmer as a director on 31 March 2025
Submitted on 24 Apr 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs