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BK PLUS (SOLIHULL) LIMITED - Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 03980323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Azzurri House Walsall Business Park
- Aldridge
- Walsall
- West Midlands
- WS9 0RB
- England Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England UK
Management
- Managing Directors
- BALDWIN, David James
- GOULD, Ian
- KNIGHT, Shaun Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-26
- Age Of Company 2000-04-26 24 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Paul John Mannion
- Caroline Webb
- Paul John Mannion
- -
- Bk Plus Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDEN CURRIE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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BK PLUS (SOLIHULL) LIMITED Company Description
- BK PLUS (SOLIHULL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03980323. Its current trading status is "live". It was registered 2000-04-26. It was previously called EDEN CURRIE LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Azzurri House Walsall Business Park .
Get BK PLUS (SOLIHULL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bk Plus (Solihull) Limited - Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
- 2000-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-15) - MR04
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certificate-change-of-name-company (2023-05-24) - CERTNM
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memorandum-articles (2023-10-06) - MA
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confirmation-statement-with-updates (2023-02-01) - CS01
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resolution (2023-10-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-07-14) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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change-account-reference-date-company-previous-shortened (2022-12-15) - AA01
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change-account-reference-date-company-previous-shortened (2022-12-09) - AA01
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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notification-of-a-person-with-significant-control (2022-03-02) - PSC02
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-to-a-person-with-significant-control (2021-08-24) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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memorandum-articles (2020-06-29) - MA
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-to-a-person-with-significant-control (2017-08-21) - PSC04
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change-person-director-company-with-change-date (2017-08-21) - CH01
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change-person-director-company-with-change-date (2017-06-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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capital-return-purchase-own-shares (2014-05-02) - SH03
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capital-cancellation-shares (2014-05-02) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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capital-cancellation-shares (2013-06-25) - SH06
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capital-return-purchase-own-shares (2013-06-17) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-07-04) - SH06
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capital-return-purchase-own-shares (2011-07-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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termination-director-company-with-name (2010-04-29) - TM01
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termination-secretary-company-with-name (2010-04-29) - TM02
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288c
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-04-29) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
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legacy (2007-07-24) - 287
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-10-10) - 169
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legacy (2006-09-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363s
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legacy (2004-07-09) - 288a
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accounts-with-accounts-type-small (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-small (2003-03-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288b
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accounts-with-accounts-type-small (2002-04-22) - AA
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legacy (2002-05-14) - 363s
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legacy (2002-05-01) - 169
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resolution (2002-09-17) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288b
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legacy (2001-02-05) - 288a
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legacy (2001-02-05) - 88(2)R
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legacy (2001-02-15) - 403a
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-02-20) - 287
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legacy (2001-01-30) - 287
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legacy (2001-03-09) - 403a
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legacy (2001-07-06) - 288b
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legacy (2001-07-07) - 363s
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miscellaneous (2001-07-10) - MISC
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legacy (2001-03-02) - 395
keyboard_arrow_right 2000
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-06-16) - 288b
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legacy (2000-06-16) - 288a
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certificate-change-of-name-company (2000-06-12) - CERTNM
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incorporation-company (2000-04-26) - NEWINC
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-24) - 88(2)R
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legacy (2000-07-24) - 123
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memorandum-articles (2000-07-27) - MEM/ARTS
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legacy (2000-07-28) - 395
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legacy (2000-08-09) - 225
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legacy (2000-10-16) - 288a
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legacy (2000-12-16) - 395
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legacy (2000-06-16) - 287