BK HOLDINGS LIMITED
Overview
| Company Name | BK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05828481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Other software publishing (58290) / Information and communication
Where is BK HOLDINGS LIMITED located?
| Registered Office Address | Vantage London 1st Floor Great West Road TW8 9AG Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDWORKS 10 LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for BK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BK HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2024 |
What are the latest filings for BK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital on Oct 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair David Brooks as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Tilsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor Stanley Watson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 058284810004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058284810006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058284810007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058284810003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058284810008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| BAULEKE, Christopher | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Ceo | 307855650001 | ||||||||
| DITTERSDORF, Neal | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | General Counsel | 307856460001 | ||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Cfo Renaissance Learning | 317617700001 | ||||||||
| BLAKE, David George Bennett | Secretary | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | British | 71710180003 | ||||||||||
| BLAKE, David George Bennett | Director | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | England | British | Director | 71710180004 | ||||||||
| BRADY, Nathan Patrick | Director | Peach Street Wisconsin Rapids 2911 Wi 54494-1905 United States | United States | American | Cfo | 322891670001 | ||||||||
| BROOKS, Alastair David | Director | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | United Kingdom | British | Director | 266110640002 | ||||||||
| DARGUE, Robert | Director | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | United Kingdom | British | Chartered Accountant | 140264270001 | ||||||||
| KILCOYNE, Julie-Anne | Director | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | England | British | Director | 113061540002 | ||||||||
| TILSLEY, Dean | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Cfo | 307856060001 | ||||||||
| WATSON, Gregor Stanley | Director | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | United Kingdom | British | Director | 162226020001 | ||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Interim Cfo/Svp Global Controller | 317617700001 |
Who are the persons with significant control of BK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gl Education (No.3) Limited | Feb 28, 2017 | Vantage London Great West Road TW8 9AG Brentford 1st Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David George Bennett Blake | Apr 06, 2016 | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Julie-Anne Kilcoyne | Apr 06, 2016 | 1st Floor Great West Road TW8 9AG Brentford Vantage London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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