BK PLUS (SOLIHULL) LIMITED
Overview
| Company Name | BK PLUS (SOLIHULL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03980323 |
| 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 PLUS (SOLIHULL) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BK PLUS (SOLIHULL) LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park Aldridge WS9 0RB Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BK PLUS (SOLIHULL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDEN CURRIE LIMITED | Feb 16, 2001 | Feb 16, 2001 |
| ANDERSONS EDEN CURRIE LIMITED | Jun 13, 2000 | Jun 13, 2000 |
| H.J. ANDERSON & CO LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for BK PLUS (SOLIHULL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BK PLUS (SOLIHULL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BK PLUS (SOLIHULL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2000
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039803230004 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed eden currie LIMITED\certificate issued on 24/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Feb 15, 2023 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 15, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Feb 15, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ian Gould as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Paul John Mannion as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Caroline Webb as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Bk Plus Limited as a person with significant control on Feb 15, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Shaun Lee Knight as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Michael Williams as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Baldwin as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Mannion as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Ann Webb as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BK PLUS (SOLIHULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England | England | British | Director | 293118770001 | ||||
| GOULD, Ian | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England | England | British | Director | 293130130001 | ||||
| KNIGHT, Shaun Lee | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England | England | British | Director | 161268000001 | ||||
| BOSLEY, Peter Barry | Secretary | 7 Hollyberry Avenue B91 3UA Solihull West Midlands | British | Chartered Accountant | 50333740001 | |||||
| EDEN, Graham Harold | Secretary | 8 Scorers Close Shirley B90 3SZ Solihull West Midlands | British | Accountant | 18853220001 | |||||
| WETTON, Timothy James | Secretary | Priory Close Lapworth B94 6JL Solihull 1 West Midlands England | 160893150001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BILL, John Leslie | Director | 6 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | United Kingdom | British | Chartered Accountant | 70526060002 | ||||
| BOSLEY, Peter Barry | Director | 7 Hollyberry Avenue B91 3UA Solihull West Midlands | United Kingdom | British | Chartered Accountant | 50333740001 | ||||
| CURRIE, Neill | Director | Millbourne House Washbrook Lane Allesley CV5 9FH Coventry West Midlands | British | Chartered Accountant | 60426650001 | |||||
| EDEN, Graham Harold | Director | Highlands House Pershore Road WR5 2RP Wittington Worcester Worcestershire | British | Accountant | 18853220002 | |||||
| GREEN, Michael Christopher | Director | 229 Bills Lane Shirley B90 2PJ Solihull West Midlands | England | British | Chartered Accountant | 9872430001 | ||||
| HOOPER, Michael Leslie | Director | 38 Poolfield Drive B91 1SH Solihull West Midlands | British | Accountant | 29560730001 | |||||
| MANNION, Paul John | Director | Cranmore Avenue B90 4LE Solihull 2 Highlands Court West Midlands England | England | British | Accountant | 98836860004 | ||||
| PHILLIPS, Leslie Joseph | Director | The Paddock Four Ashes Road Bentley Heath B93 8LY Solihull West Midlands | United Kingdom | British | Financial Planner | 141315740001 | ||||
| ROWLEDGE, Ralph Edgar | Director | 27 St Bernards Road B72 1LF Sutton Coldfield West Midlands | England | British | Chartered Accountant | 57228890001 | ||||
| WEBB, Caroline Ann | Director | Cranmore Avenue B90 4LE Solihull 2 Highlands Court West Midlands England | United Kingdom | British | Accountant | 100551940003 | ||||
| WETTON, Timothy James | Director | Pegasus House Solihull Business Park Solihull West Midlands B904gt | England | British | Accountant | 2897510001 | ||||
| WILLIAMS, William Michael | Director | Cranmore Avenue B90 4LE Solihull 2 Highlands Court West Midlands England | United Kingdom | British | Accountant | 7328160001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BK PLUS (SOLIHULL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bk Plus Limited | Feb 15, 2022 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Mannion | Apr 06, 2016 | Cranmore Avenue B90 4LE Solihull 2 Highlands Court West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Caroline Webb | Apr 06, 2016 | Cranmore Avenue B90 4LE Solihull 2 Highlands Court West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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