BKL TRUST COMPANY NUMBER 1 LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Jeffrey Lionel Hartstone as a director on 2025-07-31

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18/08/2518 August 2025 NewTermination of appointment of Geraint Wynne Maliphant Jones as a director on 2025-07-31

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18/08/2518 August 2025 NewTermination of appointment of Steven Hocking-Robinson as a director on 2025-07-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-21 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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21/04/2321 April 2023 Accounts for a dormant company made up to 2023-03-31

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01/04/231 April 2023 Notification of Steven Hocking-Robinson as a person with significant control on 2023-03-31

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01/04/231 April 2023 Cessation of Berg Kaprow Lewis Llp as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-21 with updates

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10/05/2210 May 2022 Change of details for Berg Kaprow Lewis Llp as a person with significant control on 2022-05-01

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05/05/225 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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06/03/206 March 2020 DIRECTOR APPOINTED MR STEVEN HOCKING-ROBINSON

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06/03/206 March 2020 DIRECTOR APPOINTED MR LEE ALAN BROOK

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06/03/206 March 2020 DIRECTOR APPOINTED MR GERAINT WYNNE MALIPHANT JONES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON

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24/04/1924 April 2019 TERMINATE DIR APPOINTMENT

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY

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23/04/1923 April 2019 TERMINATE DIR APPOINTMENT

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LANDAU

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON APPEL

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWGROSH

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOCKING-ROBINSON

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR LEE BROOK

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR GERAINT JONES

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR MYFANWY NEVILLE

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11/04/1911 April 2019 DIRECTOR APPOINTED MR JASON APPEL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN BROOK / 20/12/2018

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/08/1816 August 2018 DIRECTOR APPOINTED MR ANTHONY NEWGROSH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WHISCOMBE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR LEE ALAN BROOK

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28/03/1728 March 2017 DIRECTOR APPOINTED GERAINT WYNNE MALIPHANT JONES

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22/03/1722 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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