B & K ELECTRICALS LIMITED

Overview

Company Name	B & K ELECTRICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04836780
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & K ELECTRICALS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is B & K ELECTRICALS LIMITED located?

Registered Office Address	87 Kings Road North Wallsend NE28 9JQ Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for B & K ELECTRICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for B & K ELECTRICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for B & K ELECTRICALS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Unaudited abridged accounts made up to Aug 31, 2024	9 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Unaudited abridged accounts made up to Aug 31, 2023	9 pages	AA

Sep 26, 2023	Cessation of Tony Baigent as a person with significant control on Aug 31, 2023	1 pages	PSC07

Sep 26, 2023	Notification of B & K Property Holdings Limited as a person with significant control on Aug 31, 2023	2 pages	PSC02

Jul 21, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

Mar 12, 2023	Unaudited abridged accounts made up to Aug 31, 2022	9 pages	AA

Oct 17, 2022	Registration of charge 048367800001, created on Oct 14, 2022	3 pages	MR01

Oct 17, 2022	Registration of charge 048367800002, created on Oct 14, 2022	3 pages	MR01

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Unaudited abridged accounts made up to Aug 31, 2021	9 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Unaudited abridged accounts made up to Aug 31, 2020	9 pages	AA

Jul 18, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Mar 16, 2020	Change of details for Mr Tony Baigent as a person with significant control on Mar 13, 2020	2 pages	PSC04

Mar 16, 2020	Termination of appointment of Glenn Ian Baigent as a director on Mar 13, 2020	1 pages	TM01

Dec 12, 2019	Unaudited abridged accounts made up to Aug 31, 2019	9 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Unaudited abridged accounts made up to Aug 31, 2018	10 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

May 29, 2018	Unaudited abridged accounts made up to Aug 31, 2017	12 pages	AA

Jul 29, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Apr 19, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of B & K ELECTRICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIGENT, Jillian Sefton Avenue NE6 5QR Newcastle Upon Tyne 14 Tyne And Wear	Jul 28, 2003		Secretary	Sefton Avenue NE6 5QR Newcastle Upon Tyne 14 Tyne And Wear		British		91341110002
BAIGENT, Tony 14 Sefton Avenue, Heaton NE6 5QR Newcastle Upon Tyne	Jul 28, 2003		Director	14 Sefton Avenue, Heaton NE6 5QR Newcastle Upon Tyne	United Kingdom	British	1964-12	123373420002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 17, 2003	Jul 28, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BAIGENT, Glenn Ian 8 Lauderdale Avenue NE28 9HU Wallsend Tyne & Wear	Jul 28, 2003	Mar 13, 2020	Director	8 Lauderdale Avenue NE28 9HU Wallsend Tyne & Wear	England	British	1968-4	50421090001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 17, 2003	Jul 28, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & K ELECTRICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B & K Property Holdings Limited

Aug 31, 2023

Kings Road North

NE28 9JQ Wallsend

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15032609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tony Baigent

Jul 25, 2016

87 Kings Road North

Wallsend

NE28 9JQ Tyne & Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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