BKJ CAPITAL LIMITED

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

    Company NameBKJ CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13376165
    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 BKJ CAPITAL LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is BKJ CAPITAL LIMITED located?

    Registered Office Address
    15 Clover Nook Road
    DE55 4RF Somercotes
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKJ CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BKJ CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BKJ CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Kyle Ashley Johnson on Mar 28, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Registration of charge 133761650004, created on Dec 24, 2021

    28 pagesMR01

    Registration of charge 133761650001, created on Dec 24, 2021

    31 pagesMR01

    Registration of charge 133761650002, created on Dec 24, 2021

    30 pagesMR01

    Registration of charge 133761650003, created on Dec 24, 2021

    32 pagesMR01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BKJ CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Barry
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    Director
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    United KingdomBritish282803000001
    JOHNSON, Kyle Ashley
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    Director
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    United KingdomBritish238402400002

    Who are the persons with significant control of BKJ CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amelia Kara Johnson
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    May 05, 2021
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    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.
    Kyle Ashley Johnson
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    May 05, 2021
    Clover Nook Road
    DE55 4RF Somercotes
    15
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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