BKSB LIMITED
Overview
| Company Name | BKSB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03311079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BKSB LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is BKSB LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKSB LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKILLDRIVE LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for BKSB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for BKSB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
What are the latest filings for BKSB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Feb 26, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Sep 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 033110790001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 18 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon David Walsh as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 23 pages | AA | ||||||||||
Who are the officers of BKSB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | More London Place SE1 2AF London 1 | 295477050001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | 310006210001 | |||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | England | British | 298153810001 | |||||
| BAGSHAW, Maxine | Secretary | Bower Hill Oxspring S36 8WF Sheffield Oxspring House Cottage South Yorkshire | British | 133616440001 | ||||||
| BAMFORD, Philip Roy | Secretary | 5 The Steeples NG17 9JT Annesley Woodhouse Nottinghamshire | British | 94454440002 | ||||||
| COATES, David Mark | Secretary | 7 Barkestone Lane Bottesford NG13 0AL Nottingham Nottinghamshire | British | 99578240002 | ||||||
| HARRIS, Neil Robert | Secretary | West Nottinghanshire College Derby Road NG18 5BH Mansfield Nottinghamshire | British | 51191240001 | ||||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 282675150001 | |||||||
| ALEANDER, James | Director | West Nottinghamshire College Derby Road NG18 5BH Mansfield Nottinghamshire | British | 51191230004 | ||||||
| ATWAL, Harvinder Kaur | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 5346240001 | |||||
| AWAL, Harvinder Kaur | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 229812450001 | |||||
| BAGGALEY, Richard Ian | Director | Derby Road NG18 5BH Mansfield West Nottinghamshire College Nottinghamshire | England | British | 53736160002 | |||||
| BALDWIN, Roy Edward | Director | 10 Haspalls Road PE37 7PB Swaffham Norfolk | England | British | 114255620001 | |||||
| BROADHEAD, Alan Ernest | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | England | British | 237607470001 | |||||
| CLARKE, Timothy James | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 137067720001 | |||||
| CLARKE, Timothy John | Director | Pastures Riverside Walk Bottesford NG13 0AT Nottingham Nottinghamshire | United Kingdom | British | 43845390001 | |||||
| CREED, Jonathan Mark | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 102450260001 | |||||
| CREED, Jonathan Mark | Director | 47 Loxley Drive NG18 4FB Mansfield Nottinghamshire | England | British | 102450260001 | |||||
| CROPLEY, Andrew | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | England | British | 254497680001 | |||||
| FEARON, Jonathon David | Director | West Nottinghamshire College Derby Road NG18 5BH Mansfield Nottinghamshire | British | 73703030001 | ||||||
| FRYATT, Jamie Kenneth | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 211235670001 | |||||
| GRANT, Peter Timothy | Director | 14 Brook View Drive NG12 5JN Keyworth Nottinghamshire | British | 127212670001 | ||||||
| HARMAN, Patricia Ann | Director | c/o C/O West Nottinghamshire College Derby Road NG18 5BH Mansfield Nottinghamshire | England | British | 148685320001 | |||||
| HEATON, Charles Robert | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | England | British | 91779100001 | |||||
| HICKS, Andrew William | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United Kingdom | British | 309297040001 | |||||
| HOE, Richard | Director | West Nottinghamshire College Derby Road NG18 5BH Mansfield Nottinghamshire | British | 51191210002 | ||||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | England | British | 118897360002 | |||||
| MARTIN, Andrew | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 149325160001 | |||||
| MCDONALD, Neil James | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | England | British | 150486830001 | |||||
| MCNAMARA, Michael | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 45926930001 | |||||
| MOORE, Peter Laurence | Director | Field House Main Street, Bleasby NG14 7GH Bleasby Nottinghamshire | Great Britain | British | 158962710001 | |||||
| RYAN, Keith | Director | West Nottinghamshire College Derby Road NG18 5BH Mansfield Nottinghamshire | British | 61729290002 | ||||||
| SAUNDERS, John Norman | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | England | British | 17847850003 | |||||
| SIM, Martin | Director | Hamilton Court Hamilton Way NG18 5FB Mansfield I2 Centre Nottinghamshire | United Kingdom | British | 254811160001 | |||||
| SPINK, Andrea Marie | Director | 4 Hamble Close Mansfield Woodhouse NG19 9SH Mansfield Nottinghamshire | British | 72251510001 |
Who are the persons with significant control of BKSB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Business Software And Solutions Limited | Apr 28, 2021 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BKSB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Apr 28, 2021 | 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 |
Does BKSB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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