B&K UK LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mr Luca Benigni
Born in November 1962
Individual (4 offsprings)
Person with significant control
2020-01-28 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Mahmud, Md Kayes
Individual (18 offsprings)
Officer
2017-06-10 ~ now
OF - Secretary → CIF 0
3
Decillis, Orazio
Born in July 1973
Individual (25 offsprings)
Officer
2012-08-20 ~ now
OF - Director → CIF 0
4
LAWELL BUSINESS SOLUTIONS LTD
- now
LAWELL NOMINEE LTD - 2014-04-25
4 Blackberry Court, Queen Mary Avenue, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2022-05-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 10

1
Mrs Daniela Decillis
Born in April 1989
Individual (5 offsprings)
Person with significant control
2017-10-31 ~ 2019-01-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Romanello Pomes, Francesco
Company Director born in July 1965
Individual
Officer
2008-02-13 ~ 2010-09-21
OF - Director → CIF 0
3
Gordon, Michael Thomas
Company Director born in March 1954
Individual (184 offsprings)
Officer
2010-09-21 ~ 2012-08-20
OF - Director → CIF 0
4
Worrell, Nicola Helen
Individual
Officer
2017-02-14 ~ 2017-05-31
OF - Secretary → CIF 0
5
Cicchetti, Alessandro
Business Advisor born in November 1962
Individual (1 offspring)
Officer
2019-01-15 ~ 2020-09-18
OF - Director → CIF 0
6
Faraci, Sergio
Consultant born in June 1975
Individual
Officer
2007-06-05 ~ 2008-02-13
OF - Director → CIF 0
7
Mr Orazio De Cillis
Born in July 1973
Individual (25 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Kanhye, Vidhupriya
Individual
Officer
2016-05-01 ~ 2017-02-14
OF - Secretary → CIF 0
9
BK SPA
Fc 865, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Corporate
Person with significant control
2019-01-07 ~ 2020-01-28
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
ONLINE CORPORATE SECRETARIES LIMITED
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (7 parents, 2904 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2007-06-05 ~ 2013-05-22
PE - Secretary → CIF 0

Company in focus

Previous name

LAWELL LIMITED - 2019-01-09

Standard Industrial Classification

69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

70229 - Management Consultancy Activities Other Than Financial Management

69203 - Tax Consultancy

69202 - Bookkeeping Activities

Brief company account

Property, Plant & Equipment

1,840 GBP2024-12-31

2,496 GBP2023-12-31

Fixed Assets

1,840 GBP2024-12-31

2,496 GBP2023-12-31

Debtors

68,873 GBP2024-12-31

56,483 GBP2023-12-31

Cash at bank and in hand

27,785 GBP2023-12-31

Current Assets

68,873 GBP2024-12-31

84,268 GBP2023-12-31

Creditors

Amounts falling due within one year

-61,101 GBP2024-12-31

-40,074 GBP2023-12-31

Net Current Assets/Liabilities

7,772 GBP2024-12-31

44,194 GBP2023-12-31

Total Assets Less Current Liabilities

9,612 GBP2024-12-31

46,690 GBP2023-12-31

Creditors

Amounts falling due after one year

-4,796 GBP2024-12-31

-14,936 GBP2023-12-31

Net Assets/Liabilities

4,816 GBP2024-12-31

31,754 GBP2023-12-31

Equity

Called up share capital

101 GBP2024-12-31

101 GBP2023-12-31

Retained earnings (accumulated losses)

4,715 GBP2024-12-31

31,653 GBP2023-12-31

Equity

4,816 GBP2024-12-31

31,754 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

8,437 GBP2024-12-31

8,296 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,597 GBP2024-12-31

5,800 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

797 GBP2024-01-01 ~ 2024-12-31

B&K UK LTD
Info
LAWELL LIMITED - 2019-01-09
Registered number 06269606
7 Bell Yard, London, England WC2A 2JR
PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.