BKS VISUAL LIMITED
Overview
| Company Name | BKS VISUAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341636 |
| Jurisdiction | Scotland |
| 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 BKS VISUAL LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is BKS VISUAL LIMITED located?
| Registered Office Address | 12b Wester Coates Gardens EH12 5LT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKS VISUAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRONIA STEWART LIMITED | Apr 18, 2008 | Apr 18, 2008 |
What are the latest accounts for BKS VISUAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BKS VISUAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for BKS VISUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Miss Bronia Katherine Stewart on Oct 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Miss Bronia Katherine Stewart on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Bronia Katherine Stewart as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BKS VISUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Thomas Brian | Secretary | Wester Coates Gardens EH12 5LT Edinburgh 12b | British | 122920910002 | ||||||
| STEWART, Bronia Katherine | Director | New Wing Somerset House Studios WC2R 1LA London Studio 48 England | England | British | Photographer | 130418230002 | ||||
| TURCAN CONNELL | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 129766060001 | |||||||
| ROSS, Hubert James | Director | Glebe House Haugh Of Urr DG7 3LB Castle Douglas Kirkcudbrightshire | British | Director | 103247750004 |
Who are the persons with significant control of BKS VISUAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Bronia Katherine Stewart | Apr 06, 2016 | 54 Three Colts Lane E2 6GP London 601 Dressage Court England | No |
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