BG

BKN301 GROUP LTD

Active

Company number 14918410

London, England · Incorporated 6 June 2023

41 Luke Street, London, EC2A 4DP, England

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Bertozzi
Born January 1980
Significant Influence Or Control
1 February 2024
PS
Mr Stiven Muccioli
Born December 1984
Significant Influence Or Control
1 February 2024

Funding

9 funding rounds
1 December 2025
Shares allotted · 0 shares allotted
—
17 November 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
30 December 2024
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
5 August 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
2 April 2024
Shares allotted · 0 shares allotted
—
11 January 2024
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Small
Accounts
27 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Small
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Capital Allotment Shares
Capital
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Capital Allotment Shares
Capital
8 February 2024 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Memorandum Articles
Incorporation
27 September 2023 View
Incorporation Company
Incorporation
6 June 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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