Bke Immobilien-, Handels- & Dienstleistungs Ltd.. Head office in Slough. Check Director.

Bke Immobilien-, Handels- & Dienstleistungs Ltd., Slough

Bke Immobilien-, Handels- & Dienstleistungs Ltd. is a private limited company. Registered at 16A Garsmere Parade, Slough SL2 5HZ, this 18 years old company was incorporated on 2005-12-21 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this firm: Bernhard K. (appointed on 21 December 2005).

About
Name: Bke Immobilien-, Handels- & Dienstleistungs Ltd.
Number: 05660846
Incorporation date: 2005-12-21
End of financial year: 31 December


Address:	16a Garsmere Parade Slough SL2 5HZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Ulrike K.

1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernhard K.

6 April 2016 - 1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bke Immobilien-, Handels- & Dienstleistungs Ltd. confirmation statement filing is 2024-01-04. The latest confirmation statement was filed on 2022-12-21. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ulrike K. that has over 3/4 of shares, 3/4 to full of voting rights. Bernhard K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address 16a Garsmere Parade Slough Berkshire SL2 5HZ. Change occurred on March 3, 2023. Company's previous address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF. filed on: 3rd, March 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, February 2023 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, January 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 4th, November 2021 \| accounts	Free Download (5 pages)
CH01	On August 23, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CH01	On March 1, 2020 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2020 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
CH01	On January 11, 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 27th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2010 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 27th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on December 20, 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
CH01	On December 20, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 17/04/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB filed on: 17th, April 2009 \| address	Free Download (1 page)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, April 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, August 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005 \| incorporation	Free Download (9 pages)

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