B & K PROPERTY (SW) LIMITED

Overview

Company Name	B & K PROPERTY (SW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05926438
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2006

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 PROPERTY (SW) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is B & K PROPERTY (SW) LIMITED located?

Registered Office Address	C/O Sound Accountancy Services Ltd Unit 2, 19 Phoenix Street PL1 3DN Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for B & K PROPERTY (SW) LIMITED?

Next Accounts
Overdue	No
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 B & K PROPERTY (SW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for B & K PROPERTY (SW) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Registered office address changed from C/O Rob Rendle & Co. Marine Building 1 Queen Anne Place Plymouth Devon PL4 0FB United Kingdom to C/O Sound Accountancy Services Ltd Unit 2, 19 Phoenix Street Plymouth Devon PL1 3DN on Aug 18, 2025	1 pages	AD01

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with updates	3 pages	CS01

Dec 27, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

May 21, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jul 10, 2023	Registration of charge 059264380006, created on Jul 07, 2023	4 pages	MR01

Jun 05, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

May 04, 2023	Registered office address changed from 66 Devonport Road Plymouth PL3 4DF England to C/O Rob Rendle & Co. Marine Building 1 Queen Anne Place Plymouth Devon PL4 0FB on May 04, 2023	1 pages	AD01

Dec 16, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Oct 14, 2022	Registration of charge 059264380005, created on Oct 03, 2022	4 pages	MR01

Jun 14, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Registration of charge 059264380004, created on Dec 09, 2021	4 pages	MR01

Nov 03, 2021	Registration of charge 059264380003, created on Oct 28, 2021	4 pages	MR01

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Registered office address changed from 12 Colebrook Road Plympton Plymouth Devon PL7 4AA England to 66 Devonport Road Plymouth PL3 4DF on Sep 11, 2019	1 pages	AD01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Registered office address changed from Unit C5, 1st Floor Newnham Industrial Estate Bell Close Plymouth Devon PL7 4PB to 12 Colebrook Road Plympton Plymouth Devon PL7 4AA on Feb 08, 2018	1 pages	AD01

Dec 19, 2017	Unaudited abridged accounts made up to Mar 31, 2017	12 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of B & K PROPERTY (SW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERSON, Karen Lesley Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	Sep 06, 2006		Secretary	Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England		British		Director	115275050001
SANDERSON, Brian Denis Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	Sep 06, 2006		Director	Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	United Kingdom	British	1966-3	Director	115275030002
SANDERSON, Karen Lesley Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	Sep 06, 2006		Director	Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	United Kingdom	British	1967-3	Director	115275050002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 06, 2006	Sep 06, 2006	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & K PROPERTY (SW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Lesley Sanderson Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	Sep 06, 2016	Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Denis Sanderson Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon England	Sep 06, 2016	Unit 2, 19 Phoenix Street PL1 3DN Plymouth C/O Sound Accountancy Services Ltd Devon 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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