IKB INTERNATIONAL PLC

Company Name
IKB INTERNATIONAL PLC

Legal Registered Office
IKB HOUSE 230 EDGWARE ROAD LONDON W2 1DW Other companies in W2

Company Number		03027531
Company ID Number		03027531
Date formed		1995-02-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		30/11/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB667637390

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name IKB INTERNATIONAL PLC

The following companies were found which have the same name as IKB INTERNATIONAL PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IKB International LLC	6547 N Academy Blvd 448 Colorado Springs CO 80918	Good Standing	Company formed on the 2021-10-07

Company Officers of IKB INTERNATIONAL PLC

Current Directors

Officer	Role	Date Appointed
MARGARETHE BURHAN	Company Secretary	2003-10-31
ABIR LUKASZ BURHAN	Director	2018-05-16
IMAD BURHAN	Director	1995-03-01
MARGARETHE BURHAN	Director	2001-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IMTIAZ KHAN LODHI	Company Secretary	2001-02-01	2003-10-30
SYED MOHSIN ABBAS BUKHARI	Director	2001-01-19	2003-10-29
MOHAMMED MUSALAT	Director	2001-01-19	2002-10-30
NICOLA NEWTON	Company Secretary	1995-03-01	2001-02-01
GUNVANT KANTILAL CHANGELA	Company Secretary	1996-11-11	1997-02-01
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1995-02-28	1995-02-28
APEX NOMINEES LIMITED	Nominated Director	1995-02-28	1995-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARETHE BURHAN	IKB (TRAVEL & TOURS) LIMITED	Company Secretary	2003-10-30	CURRENT	1996-05-15	Active
IMAD BURHAN	AVIATION SERVICE (IRAQ) LIMITED	Director	2018-03-15	CURRENT	2014-05-02	Active
IMAD BURHAN	IKB (TRAVEL & TOURS) LIMITED	Director	1996-08-07	CURRENT	1996-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		FULL ACCOUNTS MADE UP TO 31/05/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-30	AA	FULL ACCOUNTS MADE UP TO 31/05/22
2022-05-01		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-30	AA01	Current accounting period extended from 31/03/22 TO 31/05/22
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-17	AP01	DIRECTOR APPOINTED MR ABIR LUKASZ BURHAN
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHE BURHAN / 01/01/2017
2017-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IMAD BURHAN / 01/01/2017
2017-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARETHE BURHAN on 2017-01-01
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-28	DISS40	Compulsory strike-off action has been discontinued
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-25	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-14	LATEST SOC	14/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-14	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-15	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-17	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-12-18	MG01	Particulars of a mortgage or charge / charge no: 4
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-14	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07	AUD	AUDITOR'S RESIGNATION
2011-06-17	AR01	28/02/11 FULL LIST
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-12	AR01	28/02/10 FULL LIST
2010-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHE BURHAN / 28/02/2010
2010-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMAD BURHAN / 28/02/2010
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-14	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-10	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-03-24	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15	288b	SECRETARY RESIGNED
2004-01-15	288a	NEW SECRETARY APPOINTED
2004-01-05	288a	NEW SECRETARY APPOINTED
2003-11-26	288b	DIRECTOR RESIGNED
2003-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/03
2003-04-06	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-23	288b	DIRECTOR RESIGNED
2002-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-29	AUDR	AUDITORS' REPORT
2002-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-10-29	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2002-10-29	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-10-29	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-10-29	AUDS	AUDITORS' STATEMENT
2002-10-29	RES02	REREG PRI-PLC 23/10/02
2002-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-02	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-15	RES04	NC INC ALREADY ADJUSTED 19/10/01
2001-11-15	123	£ NC 1000/50000 19/10/01
2001-03-20	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-22	288b	SECRETARY RESIGNED
2001-02-22	288a	NEW DIRECTOR APPOINTED
2001-02-13	288a	NEW SECRETARY APPOINTED
2001-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/01 FROM: C/O DAVIS & CO, DAVIS HOUSE, 331 LILLIE ROAD, LONDON SW6 7NR
2001-02-01	288a	NEW DIRECTOR APPOINTED
2001-02-01	288a	NEW DIRECTOR APPOINTED
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to IKB INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IKB INTERNATIONAL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2012-12-18	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2006-03-04	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1996-11-22	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1996-11-22	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of IKB INTERNATIONAL PLC registering or being granted any patents

Domain Names

We do not have the domain name information for IKB INTERNATIONAL PLC

Trademarks

We have not found any records of IKB INTERNATIONAL PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IKB INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as IKB INTERNATIONAL PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where IKB INTERNATIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IKB INTERNATIONAL PLC

Date	Import Code	Imported Goods classification description
2018-12-00	71171100	Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2018-12-00	71171100	Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2018-11-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-11-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-11-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-11-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-08-00	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2018-08-00	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2018-05-00	90141000	Direction finding compasses
2018-05-00	90141000	Direction finding compasses
2018-01-00	68010000	Setts, curbstones and flagstones, of natural stone (excl. slate)
2018-01-00	68010000	Setts, curbstones and flagstones, of natural stone (excl. slate)
2016-03-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-10-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2014-04-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-07-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-05-01	95030085	Die-cast metal miniature models
2013-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-09-01	71171100	Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IKB INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IKB INTERNATIONAL PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2023-12-07 00:56:53
Primary Source:	Companies House

Company Overview

Company Officers of IKB INTERNATIONAL PLC

Related Directorships