BK HOLDINGS LIMITED
Non-Trading
General Information
NAME
BK HOLDINGS LIMITED
COMPANY NUMBER
05828481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/05/2006
(18 years and 6 months old)
WEBSITE
https://www.bkholdingslimited.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2006
26/07/2007
BOARDWORKS 10 LIMITED
BRENTFORD
TW8 9AG
1st Floor
Vantage West
Great West Road
Brentford, Middlesex
TW8 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GL EDUCATION (NO.3) LIMITED | Non-Trading | View Report |
| BK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Ted Jeffrey Wolf (931761770) Appointed |
| 12/11/2024 | Nathan Patrick Brady (932289167) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 12 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 25/05/2006 - Present (18 years and 6 months) Secretary: 25/05/2006 - Present (18 years and 6 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLE JERSEY TOPCO LTD | N/A | N/A |
| GLE UK TOPCO LIMITED | Non-Trading | View Report |
| GLE MIDCO LIMITED | Non-Trading | View Report |
| GLE MIDCO 2 LIMITED | Non-Trading | View Report |
| GLE BIDCO LIMITED | Non-Trading | View Report |
| ASSESSMENTS TOPCO LIMITED | Non-Trading | View Report |
| ASSESSMENTS MIDCO LIMITED | Non-Trading | View Report |
| ASSESSMENTS MIDCO 2 LIMITED | Non-Trading | View Report |
| ASSESSMENTS BIDCO LIMITED | Non-Trading | View Report |
| GL EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| GL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| GL EDUCATION (NO.3) LIMITED | Non-Trading | View Report |
| BK HOLDINGS LIMITED | Non-Trading | View Report |
| KIRKLAND ROWELL LIMITED | Non-Trading | View Report |
| LUCID INNOVATIONS LIMITED | Non-Trading | View Report |
| LUCID RESEARCH LIMITED | Non-Trading | View Report |
| THE TEST FACTORY LIMITED | Non-Trading | View Report |
| W3 INSIGHTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Ted Jeffrey Wolf (931761770) Appointed |
| 12/11/2024 | Nathan Patrick Brady (932289167) has left the board |
| 19/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | Ted Jeffrey Wolf (931761770) has left the board |
| 14/05/2024 | New Board Member Nathan Patrick Brady (932289167) Appointed |
| 05/01/2024 | New Board Member Ted Jeffrey Wolf (931761770) Appointed |
| 04/01/2024 | Alastair David Brooks (926611064) has left the board |
| 28/08/2023 | Dean Tilsley (930785606) has left the board |
| 12/07/2023 | Gregor Stanley Watson (916222602) has left the board |
| 28/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Dean Tilsley (930785606) Appointed |
| 17/04/2023 | New Board Member Neal Dittersdorf (930785646) Appointed |
| 17/04/2023 | New Board Member Christopher Bauleke (930785565) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Alastair David Brooks (926611064) Appointed |
| 17/01/2020 | Robert Dargue (914026427) has left the board |
| 14/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 25/01/2017 | ROXBURGH MILKINS LIMITED (922203331) has left the board |
| 25/01/2017 | New Company Secretary ROXBURGH MILKINS LIMITED (919002518) Appointed |
| 18/01/2017 | Gregor Stanley Watson (922203330) has left the board |
| 18/01/2017 | New Board Member Gregor Stanley Watson (916222602) Appointed |
| 12/01/2017 | New Board Member Robert Dargue (914026427) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Board Member Gregor Stanley Watson (922203330) Appointed |
| 11/01/2017 | New Company Secretary ROXBURGH MILKINS LIMITED (922203331) Appointed |
| 11/01/2017 | David George Bennett Blake (907171018) has left the board |
| 11/01/2017 | Julie-Anne Kilcoyne (911306154) has left the board |
| 29/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
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