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Company profile
BKN301 GROUP LTD
active • ltd • 41 Luke Street, London, EC2A 4DP, England
Company no.14918410Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14918410
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-06-06
- Registered Office
- 41 Luke Street, London, EC2A 4DP, England
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£7.39m
Equity
£5.10m
Total liabilities
£2.28m
Cash in bank
£68,766
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£7.39m£2.55m-£2.28m
2024
Latest snapshot
Financial year2024
Statement date2024-06-30
Trade debtors£0
Trade creditors£261,340
Fixed assets£2.40m
Current assets£4.99m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £5.10m | £7.39m | -£2.28m |
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 8 May 2026 | 12 Days |
| Accounts Submitted | 27 Apr 2026 | 23 Days |
| Accounts Submitted | 23 Mar 2026 | 1 Month |
| Change of Registered Office Address | 16 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 24 Dec 2025 | 4 Months |
| Change of Has Charges | 11 Nov 2025 | 6 Months |
| FILI, Enrico Appointed | 30 Oct 2025 | 6 Months |
| Confirmation Statement Submitted | 11 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 31 Mar 2025 | 1 Year |
| NALUCCI, Fabio Appointed | 31 Mar 2025 | 1 Year |
| ZABAIONE, Luca Appointed | 31 Mar 2025 | 1 Year |
| ZAMBELLI-HOSMER, Federico Appointed | 31 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-08 | Open PDF |
| accounts-with-accounts-type-small | 2026-04-27 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-03-16 | Open PDF |
| confirmation-statement-with-updates | 2025-12-24 | Open PDF |
| capital-allotment-shares | 2025-12-23 | Open PDF |
| capital-allotment-shares | 2025-12-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-17 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-11-05 | Open PDF |
| memorandum-articles | 2025-05-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-24 | Open PDF |