BKRI EMEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBKRI EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13208099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BKRI EMEA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Activities of professional membership organisations (94120) / Other service activities

    Where is BKRI EMEA LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKRI EMEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BKRI EMEA LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for BKRI EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Hulse Morris as a director on May 20, 2024

    1 pagesTM01

    Appointment of Mr Daniel Walters as a director on May 20, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alistair John Bryant as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Emma Kate Barry as a director on Jan 24, 2024

    2 pagesAP01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Alistair John Bryant on May 01, 2021

    2 pagesCH01

    Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on May 17, 2021

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BKRI EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BARRY, Emma Kate
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritishRegional Director, Bkr International318547250001
    WALTERS, Daniel
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    W1W 6XH London
    101
    United Kingdom
    United KingdomBritishChartered Accountant266051900001
    BRYANT, Alistair John
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritishNone279815980002
    MORRIS, Timothy Hulse
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritishNone187797450001

    What are the latest statements on persons with significant control for BKRI EMEA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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