BK PLUS LIMITED
Active - Accounts Filed
General Information
NAME
BK PLUS LIMITED
COMPANY NUMBER
09701168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2015
(9 years and 3 months old)
WEBSITE
www.brainstorm-cell.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/2015
23/02/2021
BRAINSTORM CORPORATION LIMITED
View all previous names
WALSALL
WS9 0RB
Telephone: 01922922050
TPS: No
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB
WS9 0RB
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 |
|---|---|---|---|
| 23/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 04/03/2024 | Graham Michael Penter (931732870) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 PLUS LIMITED?
Purchase the company report or an
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Want to learn more about BK PLUS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2015 - Present (9years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/03/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Termination of appointment of director (TM01) | officers | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Appointment of director (AP01) | officers | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/10/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/10/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/10/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/10/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/10/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/10/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 05/10/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/10/2023 | No description (RESOLUTIONS) | other | |
| 05/10/2023 | No description (RESOLUTIONS) | other | |
| 29/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/09/2023 | Notice of individual person PSC - Second Filing (RP04PSC01) | other | |
| 27/09/2023 | Notice of individual person PSC - Second Filing (RP04PSC01) | other | |
| 27/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 13/04/2023 | Appointment of director (AP01) | officers | |
| 06/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 03/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 03/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 29/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/12/2022 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/12/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/12/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 15/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2021 | Annual Accounts. (AA) | accounts | |
| 19/11/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/07/2021 | Termination of appointment of director (TM01) | officers | |
| 31/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 31/03/2021 | Appointment of director (AP01) | officers | |
| 23/02/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 23/02/2021 | No description (RESOLUTIONS) | other | |
| 18/02/2021 | Confirmation Statement (CS01) | other | |
| 12/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/01/2019 | Confirmation Statement (CS01) | other | |
| 13/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 03/08/2017 | Annual Accounts. (AA) | accounts | |
| 22/03/2017 | Annual Accounts. (AA) | accounts | |
| 06/01/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2015 | Appointment of director (AP01) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 12/11/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 12/11/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 04/03/2024 | Graham Michael Penter (931732870) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/12/2023 | New Board Member Graham Michael Penter (931732870) Appointed |
| 17/04/2023 | New Board Member Edward John Hill (913234683) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Ian Gould (929313013) Appointed |
| 03/06/2022 | New Board Member Ian Gould (929649103) Appointed |
| 03/06/2022 | New Board Member Shaun Lee Knight (916126800) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Shaun Lee Knight (916126800) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 27/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Board Member David James Baldwin (912121646) Appointed |
| 03/12/2015 | William John Salthouse (910660609) has left the board |
| 03/12/2015 | Clive Linton Platt (909331779) has left the board |
| 03/12/2015 | Callum Eddie Graham Wilson (919956703) has left the board |
| 23/10/2015 | New Board Member William John Salthouse (910660609) Appointed |
| 23/10/2015 | New Board Member Clive Linton Platt (909331779) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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