Introduction
Watch Company
A
A B KEYNES LIMITED
A B KEYNES LIMITED is an active company incorporated on 5 January 2024 with the registered office located in Wembley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. A B KEYNES LIMITED was registered 2 years ago.(SIC: 41100, 68209)
Status
active
Active since 2 years ago
Company No
15390163
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 5 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
97 Carlton Avenue East Wembley, HA9 8LZ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Amit
ActiveClapham Common South Side, LondonSW4 9DA
Born February 1980
Director
Appointed 15 Aug 2024
PATEL, Amit
Clapham Common South Side, LondonSW4 9DA
Born February 1980
Director
15 Aug 2024
Active
THAKKAR, Bimal Mahendra
ActiveWembleyHA9 8LZ
Born February 1967
Director
Appointed 05 Jan 2024
THAKKAR, Bimal Mahendra
WembleyHA9 8LZ
Born February 1967
Director
05 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bimal Thakkar
ActiveWembleyHA9 8LZ
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Mr Bimal Thakkar
WembleyHA9 8LZ
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
12 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024