BK SERVICE COMPANY LIMITED
Overview
| Company Name | BK SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02122143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BK SERVICE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BK SERVICE COMPANY LIMITED located?
| Registered Office Address | Olympus House Olympus Park Quedgeley GL2 4NF Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BK SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUTON KNOWLES ESTATE AGENTS LIMITED | Jul 03, 1987 | Jul 03, 1987 |
| QUAYSHELFCO 171 LIMITED | Apr 10, 1987 | Apr 10, 1987 |
What are the latest accounts for BK SERVICE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BK SERVICE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BK SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Mr Nigel Billingsley as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Baker as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew James Baker as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bruton Knowles Llp as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||
Termination of appointment of Anne Vivien Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Vivien Williams as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Matthew James Baker as a secretary on Jun 09, 2023 | 2 pages | AP03 | ||
Appointment of Mr Matthew James Baker as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Bruton Knowles Llp as a person with significant control on Feb 16, 2022 | 2 pages | PSC02 | ||
Cessation of Bruton Knowles Llp as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Notification of Bruton Knowles Llp as a person with significant control on Dec 01, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 23, 2021 | 2 pages | PSC09 | ||
Who are the officers of BK SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 237300450001 | |||||
| BILLINGSLEY, Nigel | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 320771200001 | |||||
| YOUNG, Neil | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 198051280001 | |||||
| BAKER, Matthew James | Secretary | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | 309986720001 | |||||||
| GODFREY, Christopher Michael Joseph | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol Avon | British | 37312530001 | ||||||
| WILLIAMS, Anne Vivien | Secretary | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | British | 25244750002 | ||||||
| BAKER, Matthew James | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 305567670001 | |||||
| DOWNES, Patrick Stephen | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 37288050001 | |||||
| FOYLE, Peter | Director | 5 Newcourt Park Charlton Kings GL53 9AY Cheltenham Gloucestershire | United Kingdom | British | 17932730001 | |||||
| GODFREY, Christopher Michael Joseph | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol Avon | British | 37312530001 | ||||||
| LAW, Richard Arthur | Director | Holly Blue House Daisy Bank Road Leckhampton Hill GL53 9QQ Cheltenham Gloucestershire | United Kingdom | British | 20969070002 | |||||
| MCINTYRE, David James | Director | Bisley House Green Farm Business Park GL2 4LY Bristol Road Gloucester | United Kingdom | British | 161273470001 | |||||
| MILLARD, Nicholas Robert | Director | Bisley House Green Farm Business Park GL2 4LY Bristol Road Gloucester | England | British | 35966470002 | |||||
| PENNINGTON, Samantha | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 161296610002 | |||||
| WILLIAMS, Anne Vivien | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 25244750002 | |||||
| WYNN-JONES, Richard Thomas | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | 12682120001 |
Who are the persons with significant control of BK SERVICE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruton Knowles Llp | Feb 16, 2022 | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bruton Knowles Llp | Dec 01, 2017 | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BK SERVICE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 30, 2016 | Dec 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0