CompaniesInTheUK

BKB SOLUTIONS LIMITED

Company number 11619027 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kevin Warburton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gwylfa, Holway Road, Holywell, Flintshire, CH8 7NN, United Kingdom

Mr David Bamford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Melrose, Pen Y Ball, Holywell, Flintshire, CH8 8SZ, United Kingdom

Mr Ben Gordon Rowlands

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-12
Ceased on
2021-10-19
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Roseneath View, Bagillt, CH6 6EG, Wales