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- BK HOLDINGS LIMITED
BK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BK HOLDINGS LIMITED
COMPANY NUMBER
05828481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/05/2006
(18 years and 4 months old)
WEBSITE
https://www.bkholdingslimited.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2006
26/07/2007
BOARDWORKS 10 LIMITED
Previous Names
25/05/2006 26/07/2007 BOARDWORKS 10 LIMITED
BRENTFORD
TW8 9AG
1st Floor
Vantage West
Great West Road
Brentford, Middlesex
TW8 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GL EDUCATION (NO.3) LIMITED | Active - Accounts Filed | View Report |
BK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: Ted Jeffrey Wolf (931761770) has left the board |
Date: 14/05/2024 | Event: New Board Member Nathan Patrick Brady (932289167) Appointed |
Credit Risk Overview
Want to learn more about BK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2016 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 12 |
View Report |
31/03/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 6 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2024 - Present (6 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
25/05/2006 - 22/12/2016 (10 years and 6 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: Ted Jeffrey Wolf (931761770) has left the board |
Date: 14/05/2024 | Event: New Board Member Nathan Patrick Brady (932289167) Appointed |
Date: 05/01/2024 | Event: New Board Member Ted Jeffrey Wolf (931761770) Appointed |
Date: 04/01/2024 | Event: Alastair David Brooks (926611064) has left the board |
Date: 28/08/2023 | Event: Dean Tilsley (930785606) has left the board |
Date: 12/07/2023 | Event: Gregor Stanley Watson (916222602) has left the board |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: New Board Member Neal Dittersdorf (930785646) Appointed |
Date: 17/04/2023 | Event: New Board Member Christopher Bauleke (930785565) Appointed |
Date: 17/04/2023 | Event: New Board Member Dean Tilsley (930785606) Appointed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Robert Dargue (914026427) has left the board |
Date: 17/01/2020 | Event: New Board Member Alastair David Brooks (926611064) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: ROXBURGH MILKINS LIMITED (922203331) has left the board |
Date: 25/01/2017 | Event: New Company Secretary ROXBURGH MILKINS LIMITED (919002518) Appointed |
Date: 18/01/2017 | Event: New Board Member Gregor Stanley Watson (916222602) Appointed |
Date: 18/01/2017 | Event: Gregor Stanley Watson (922203330) has left the board |
Date: 12/01/2017 | Event: New Board Member Robert Dargue (914026427) Appointed |
Date: 11/01/2017 | Event: New Company Secretary ROXBURGH MILKINS LIMITED (922203331) Appointed |
Date: 11/01/2017 | Event: Julie-Anne Kilcoyne (911306154) has left the board |
Date: 11/01/2017 | Event: David George Bennett Blake (907171018) has left the board |
Date: 11/01/2017 | Event: New Board Member Gregor Stanley Watson (922203330) Appointed |
Date: 11/01/2017 | Event: Change in Reg. Office |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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