Company information:
Bkl Trust Company Number 2 Limited (No: 10684025)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 69203 - Tax consultancy
Current Director: LEE ALAN BROOK ( DOB: May-1970 From: Mar-2020 )
Current Director: JEFFREY LIONEL HARTSTONE ( DOB: Mar-1957 From: Mar-2017 )
Current Director: STEVEN HOCKING-ROBINSON ( DOB: Dec-1968 From: Mar-2020 )
Current Director: GERAINT WYNNE MALIPHANT JONES ( DOB: Dec-1964 From: Mar-2020 )
Resigned Director: DOMINIC PETER ANTHONY ( DOB: Jul-1980 From: Mar-2017 To: Apr-2019 )
Resigned Director: JASON APPEL ( DOB: Apr-1976 From: Apr-2019 To: Apr-2019 )
Resigned Director: LEE ALAN BROOK ( DOB: May-1970 From: Feb-2018 To: Apr-2019 )
Resigned Director: NEIL ROBERT GRAHAM ( DOB: Nov-1956 From: Mar-2017 To: Apr-2019 )
Resigned Director: STEVEN HOCKING-ROBINSON ( DOB: Dec-1968 From: Mar-2017 To: Apr-2019 )
Resigned Director: GERAINT WYNNE MALIPHANT JONES ( DOB: Dec-1964 From: Mar-2017 To: Apr-2019 )
Resigned Director: DAVID MARK BERNARD LANDAU ( DOB: Dec-1966 From: Mar-2017 To: Apr-2019 )
Resigned Director: MYFANWY MARGARET NEVILLE ( From: Mar-2017 To: Apr-2019 )
Resigned Director: MYFANWY MARGARET NEVILLE ( DOB: Feb-1980 From: Mar-2017 To: Apr-2019 )
Resigned Director: ANTHONY NEWGROSH ( DOB: Jul-1968 From: Aug-2018 To: Apr-2019 )
Resigned Director: DAVID JOHN WHISCOMBE ( DOB: Jul-1956 From: Mar-2017 To: Feb-2018 )
Resigned Director: ADRIAN JOHN WILSON ( DOB: Nov-1963 From: Mar-2017 To: Feb-2020 )
Persons of Significant Control:
Berg Kaprow Lewis Llp, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-22, Ceased: 2023-03-31)
Company Accounts Summary (£)
Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|
Total assets less current liabilities | 100 | 100 | 100 | 100 | 100,100,100,100,0.0,0.0,0.0 | |||
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100.0,100.0,100.0 |