-
-
BK HOLDINGS LIMITED - Vantage London 1st Floor, Great West Road, Brentford, TW8 9AG, United Kingdom
Company Information
- Company registration number
- 05828481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vantage London 1st Floor
- Great West Road
- Brentford
- TW8 9AG
- England Vantage London 1st Floor, Great West Road, Brentford, TW8 9AG, England UK
Management
- Managing Directors
- BROOKS, Alastair David
- WATSON, Gregor Stanley
- Company secretaries
- ROXBURGH MILKINS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-25
- Age Of Company 2006-05-25 17 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
- Gl Education (No.3) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOARDWORKS 10 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
✓
-
BK HOLDINGS LIMITED Company Description
- BK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05828481. Its current trading status is "live". It was registered 2006-05-25. It was previously called BOARDWORKS 10 LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Vantage London 1St Floor .
Get BK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bk Holdings Limited - Vantage London 1st Floor, Great West Road, Brentford, TW8 9AG, United Kingdom
- 2006-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05828481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05828481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05828481#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-12-03) - AA
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
-
confirmation-statement-with-updates (2020-06-01) - CS01
-
mortgage-charge-part-both-with-charge-number (2020-09-30) - MR05
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-05-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-30) - AA
-
confirmation-statement-with-updates (2018-05-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
-
termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-01-09) - AP04
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
mortgage-satisfy-charge-full (2017-01-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
-
resolution (2017-03-24) - RESOLUTIONS
-
memorandum-articles (2017-03-24) - MA
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
accounts-with-accounts-type-small (2017-09-26) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
-
legacy (2011-02-22) - MG01
-
legacy (2011-02-18) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-09-16) - CH01
-
change-person-secretary-company-with-change-date (2010-09-16) - CH03
-
change-account-reference-date-company-previous-shortened (2010-09-16) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
Add all to Cart
keyboard_arrow_right 2009
-
gazette-notice-compulsary (2009-06-30) - GAZ1
-
gazette-filings-brought-up-to-date (2009-07-01) - DISS40
-
legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
-
legacy (2008-07-03) - 363a
-
legacy (2008-01-08) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
gazette-notice-compulsary (2007-12-04) - GAZ1
-
certificate-change-of-name-company (2007-07-26) - CERTNM
-
legacy (2007-01-10) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 88(3)
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-09-05) - 123
-
resolution (2006-09-05) - RESOLUTIONS
-
incorporation-company (2006-05-25) - NEWINC
