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Company Information for

KB FINANCE LIMITED

Unit 5 Swaker Yard, 2b Theobald Street, Herts, WD6 4SE,

Company Registration Number

08539801

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kb Finance Ltd

KB FINANCE LIMITED was founded on 2013-05-22 and has its registered office in Herts. The organisation's status is listed as "Active - Proposal to Strike off". Kb Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KB FINANCE LIMITED

Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE Other companies in NW7

Filing Information

Company Number		08539801
Company ID Number		08539801
Date formed		2013-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-05-31
Account next due		28/02/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-13 04:55:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KB FINANCE LIMITED

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Companies with same name KB FINANCE LIMITED

The following companies were found which have the same name as KB FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KB FINANCE PTY LTD		Active	Company formed on the 2015-10-30
KB FINANCE COMPANY LIMITED		Active	Company formed on the 2011-02-09
KB FINANCE LLC	200 CRANDON BOULEVARD STE 201 KEY BISCAYNE FL 33149	Inactive	Company formed on the 2012-12-06

Company Officers of KB FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY JOHN BERGER	Director	2018-03-21
KAREN DENISE BERGER	Director	2013-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY JOHN BERGER	72-73 MARINE PARADE LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active
GEOFFREY JOHN BERGER	BERGER HOMES (UK) LIMITED	Director	2000-05-08	CURRENT	2000-05-08	Dissolved 2015-03-31

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
2024-03-19		SECOND GAZETTE not voluntary dissolution
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS United Kingdom
2024-01-02		FIRST GAZETTE notice for voluntary strike-off
2023-12-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-13		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-15	PSC04	Change of details for Mr Geoffrey John Berger as a person with significant control on 2021-04-01
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-14	PSC04	Change of details for Mr Geoffrey John Berger as a person with significant control on 2021-04-01
2021-04-14	CH01	Director's details changed for Mr Geoffrey John Berger on 2021-04-01
2021-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-18	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM Churchill House . Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN BERGER
2018-04-06	PSC04	Change of details for Ms Karen Denise Berger as a person with significant control on 2018-03-21
2018-04-03	AP01	DIRECTOR APPOINTED MR GEOFFREY JOHN BERGER
2018-02-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-22	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-02-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-06-02	CH01	Director's details changed for Karen Denise Berger on 2014-05-22
2013-05-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to KB FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 KB FINANCE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KB FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KB FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of KB FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KB FINANCE LIMITED

Trademarks

We have not found any records of KB FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KB FINANCE LIMITED. 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 (68100 - Buying and selling of own real estate) as KB FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KB FINANCE LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KB FINANCE LIMITED 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 KB FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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