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Company number
12939664

BCK CONSULTANTS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BCK CONSULTANTS LTD
Company number
12939664
Registered office
25 ELEANOR CLOSE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9QU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Wendy Elizabeth Bonham-Carter
owns 75–100% of shares · holds 75–100% of voting rights
Notified 09/10/2020
Mr Stanislaw Krzyzaniak
owns 75–100% of shares · holds 75–100% of voting rights
Notified 09/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Wendy Elizabeth Bonham-Carter
born 08/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 09/10/2020
Mr Stanislaw Krzyzaniak
born 12/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 09/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2020 Person with significant control added Mr Stanislaw Krzyzaniak
09/10/2020 Person with significant control added Miss Wendy Elizabeth Bonham-Carter

Documents for BCK CONSULTANTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BCK CONSULTANTS LTD?
According to the official registry, the company number of BCK CONSULTANTS LTD is 12939664.
Where is BCK CONSULTANTS LTD registered?
The registered office is 25 ELEANOR CLOSE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9QU, UNITED KINGDOM.
What is the SIC code of BCK CONSULTANTS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BCK CONSULTANTS LTD?
Miss Wendy Elizabeth Bonham-Carter is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BCK CONSULTANTS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BCK CONSULTANTS LTD (12939664)

BCK CONSULTANTS LTD is a private limited company incorporated on 9 October 2020 and registered in the United Kingdom under company number 12939664. Its registered office is at 25 ELEANOR CLOSE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9QU, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miss Wendy Elizabeth Bonham-Carter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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