BK PLUS LIMITED
Overview
| Company Name | BK PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701168 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BK PLUS LIMITED located?
| Registered Office Address | Azzurri House Walsall Road Aldridge WS9 0RB Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BK PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAINSTORM CORPORATION LIMITED | Nov 12, 2015 | Nov 12, 2015 |
| OSCM LIMITED | Jul 24, 2015 | Jul 24, 2015 |
What are the latest accounts for BK PLUS 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BK PLUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 097011680006, created on Dec 10, 2025 | 41 pages | MR01 | ||||||||||||||
Registration of charge 097011680005, created on Jun 10, 2025 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||
Registration of charge 097011680004, created on Aug 20, 2024 | 41 pages | MR01 | ||||||||||||||
Appointment of Mr Mohammed Ramzan as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Michael Penter as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Michael Penter as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||||||
Sub-division of shares on Sep 16, 2023 | 17 pages | SH02 | ||||||||||||||
Sub-division of shares on Sep 16, 2023 | 16 pages | SH02 | ||||||||||||||
Sub-division of shares on Sep 16, 2023 | 16 pages | SH02 | ||||||||||||||
Sub-division of shares on Sep 16, 2023 | 16 pages | SH02 | ||||||||||||||
Sub-division of shares on Sep 16, 2023 | 16 pages | SH02 | ||||||||||||||
Consolidation of shares on Sep 16, 2023 | 6 pages | SH02 | ||||||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Project Crown Bidco Limited as a person with significant control on Sep 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Shaun Lee Knight as a person with significant control on Sep 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Arthur Baldwin as a person with significant control on Sep 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of BK PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | United Kingdom | British | 121216460001 | |||||
| GOULD, Ian | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 293130130001 | |||||
| HILL, Edward John | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 132346830002 | |||||
| KNIGHT, Shaun Lee | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 161268000001 | |||||
| RAMZAN, Mohammed | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands United Kingdom | United Kingdom | British | 99174130004 | |||||
| KNIGHT, Shaun Lee | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 161268000001 | |||||
| PENTER, Graham Michael | Director | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England | England | British | 317328700001 | |||||
| PLATT, Clive Linton | Director | Ventura Park Road B78 3HL Tamworth Ventura House United Kingdom | England | British | 93317790002 | |||||
| SALTHOUSE, William John | Director | Ventura Park Road B78 3HL Tamworth Ventura House United Kingdom | England | British | 106606090002 | |||||
| WILSON, Callum Eddie Graham | Director | Ventura Park Road B78 3HL Tamworth Ventura House United Kingdom | England | British | 199567030001 |
Who are the persons with significant control of BK PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Crown Bidco Limited | Sep 16, 2023 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Lee Knight | Apr 29, 2022 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John Arthur Baldwin | Apr 29, 2022 | Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Baldwin | Apr 06, 2016 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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