Klober Limited

Active01944435 Private limited company
Incorporated
4 September 1985 (41 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
South East
Address
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1983 (43)
Director · Appointed 12 February 2025
British
Born April 1979 (47)
Officer history (38 former)
1 July 2025
Appointed Nahata, Atul as Director
12 February 2025
Appointed Biles, Fraser James as Director
12 February 2025
Resigned Bacova, Iva as Director
12 February 2025
Resigned Minney, Daniel Paul Richard as Director
27 March 2024
Appointed Bacova, Iva as Director
27 March 2024
Resigned Nabutola, Jubal Lubini as Director
19 September 2023
Appointed Nabutola, Jubal Lubini as Director
19 September 2023
Appointed Minney, Daniel Paul Richard as Director
19 September 2023
Resigned Bacova, Iva as Director
7 July 2023
Resigned Douglas, Craig Karl as Director
7 July 2023
Appointed Bacova, Iva as Director
31 December 2021
Resigned Stockley, Stuart Alan as Director
31 October 2020
Resigned Ravn, Klaus Sonne as Director
30 September 2019
30 September 2019
Appointed Douglas, Craig Karl as Director
30 April 2019
Resigned Dennis, Andrew John as Director
15 March 2019
15 March 2019
Resigned Horn, Alfons as Director
1 March 2019
Resigned Fishley, Adrian Gregory as Director
22 February 2019
Appointed Stockley, Stuart Alan as Director
11 February 2019
Resigned Bradley, Jason John as Director
25 October 2017
Appointed Bradley, Jason John as Director
25 October 2017
Resigned Morgan, Christopher Gareth as Director
25 October 2017
Appointed Dennis, Andrew John as Director
25 October 2017
Appointed Ravn, Klaus Sonne as Director
25 October 2017
Resigned Broeckmans, Robert Jan as Secretary
25 October 2017
Appointed Horn, Alfons as Director
24 January 2017
Resigned Brewin, Andrew Paul as Secretary
24 January 2017
Appointed Morgan, Christopher Gareth as Director
24 January 2017
Appointed Broeckmans, Robert Jan as Secretary
24 January 2017
Resigned Brewin, Andrew Paul as Director
20 December 2016
Appointed Fishley, Adrian Gregory as Director
20 December 2016
Resigned Arendell, David John as Director
2 November 2015
Appointed Brewin, Andrew Paul as Secretary
31 October 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 February 2012
Resigned Ernecke, Claudia as Director
1 February 2012
Appointed Brewin, Andrew Paul as Director
1 November 2011
Appointed Ernecke, Claudia as Director
31 October 2011
Resigned Tilly, Joerg Johannes as Director
31 October 2011
Resigned Tilly, Joerg as Secretary
1 October 2011
Appointed Shepheard, Geoffrey Arthur George as Secretary
15 July 2009
Resigned Zitzmann, Stefan as Director
12 June 2009
Resigned Falk, Thomas as Director
12 June 2009
Appointed Tilly, Joerg Johannes as Director
1 April 2009
Resigned Zitzmann, Stefan as Secretary
1 April 2009
Appointed Tilly, Joerg as Secretary
1 December 2007
Resigned Pruin, Thorsten, Herr as Director
1 December 2007
Appointed Zitzmann, Stefan as Director
1 May 2007
Appointed Falk, Thomas as Director
31 December 2006
Resigned Francke, Matthias as Director
30 June 2006
Appointed Francke, Matthias as Director
30 June 2006
Resigned Adams, Andrew as Director
1 January 2006
Appointed Arendell, David John as Director
31 December 2005
Resigned Falk, Thomas as Director
26 November 2004
Appointed Zitzmann, Stefan as Secretary
26 November 2004
Resigned Norman, Stuart Philip as Secretary
1 March 2003
Appointed Falk, Thomas as Director
1 January 2003
Resigned Bertschy, Francois Xavier as Director
12 July 2002
Appointed Norman, Stuart Philip as Secretary
12 July 2002
Resigned Arendell, David John as Secretary
1 July 2002
Appointed Bertschy, Francois Xavier as Director
1 July 2002
Appointed Pruin, Thorsten, Herr as Director
22 March 2002
Resigned Rautenberg, Michael as Director
22 March 2002
Resigned Quabicker, Thomas as Director
31 January 2002
Resigned Holder, Robert George as Secretary
31 January 2002
Appointed Arendell, David John as Secretary
11 December 2001
Resigned Pickett, Paul Frederick as Director
11 December 2001
Appointed Holder, Robert George as Secretary
11 December 2001
Resigned Pickett, Paul Frederick as Secretary
27 November 2001
Appointed Adams, Andrew as Director
23 March 2001
Resigned Corthobius, Manfred, Herr as Director
23 March 2001
Resigned Klober, Johannes, Herr as Director
22 March 2001
Appointed Pickett, Paul Frederick as Director
22 March 2001
Appointed Quabicker, Thomas as Director
22 March 2001
Appointed Rautenberg, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 09984607
Former controllers (1)
6 April 2016
Ceased Klober GMBH — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bmi Group Manufacturing UK Limited Owns 75–100% of shares
Bmi Group UK Limited Owns 75–100% of shares
Klober Limited This company Owns 75–100% of shares
LR (UK) Limited Owns 75–100% of shares
Monier (China) Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Full accounts31 December 202530
27 January 2026Confirmation statement with no updates24 January 20263
23 October 2025Full accounts31 December 202430
1 July 2025Appointment of a director2
17 February 2025Termination of appointment of a director1
Show all recent filings

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