BK ARCHITECTURE LIMITED

BK ARCHITECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBK ARCHITECTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04864524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BK ARCHITECTURE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BK ARCHITECTURE LIMITED located?

    Registered Office Address
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BK ARCHITECTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BK ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr Lee Richard Barber on May 03, 2017

    1 pagesCH03

    Director's details changed for Mr Lee Richard Barber on May 02, 2017

    2 pagesCH01

    Director's details changed for Allan James Kent on May 02, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of BK ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Lee Richard
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    Secretary
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    BritishArchitect92015230001
    BARBER, Lee Richard
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    Director
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    EnglandBritishArchitect92015230002
    KENT, Allan James
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    Director
    Somerby House, 30 Nelson Street
    Leicester
    LE1 7BA Leicestershire
    BritishArchitectural Technologist92015400002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BK ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Richard Barber
    LE12 5NH Loughborough
    74 Park Lane, Sutton Bonnington
    Leicestershire
    England
    Apr 06, 2016
    LE12 5NH Loughborough
    74 Park Lane, Sutton Bonnington
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan James Kent
    LE7 7TL Leicestershire
    9 Broadway Furlong, Anstey
    England
    Apr 06, 2016
    LE7 7TL Leicestershire
    9 Broadway Furlong, Anstey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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