BKSB ONLINE LIMITED
Company is dissolved
General Information
NAME
BKSB ONLINE LIMITED
COMPANY NUMBER
06350310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/08/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2018
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8BT
Q6 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
Tyne and Wear
NE12 8BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Company Secretary Carl Jonathan Gibson (907478594) Appointed |
| 29/06/2023 | New Board Member Lisa Forrest (925719456) Appointed |
| 26/03/2020 | New Company Secretary Lisa Forrest (925476251) Appointed |
Credit Risk Overview
Want to learn more about BKSB ONLINE 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 BKSB ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BKSB ONLINE 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 |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
22/08/2007 - 15/07/2016 (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Company Secretary Carl Jonathan Gibson (907478594) Appointed |
| 29/06/2023 | New Board Member Lisa Forrest (925719456) Appointed |
| 26/03/2020 | New Company Secretary Lisa Forrest (925476251) Appointed |
| 26/03/2020 | New Company Secretary Carl Jonathan Gibson (907478594) Appointed |
| 26/03/2020 | New Board Member Lisa Forrest (925719456) Appointed |
| 03/05/2019 | New Accounts filed |
| 10/04/2019 | David John Grailey (920150291) has left the board |
| 10/04/2019 | New Board Member Lisa Forrest (925719456) Appointed |
| 31/01/2019 | New Company Secretary Lisa Forrest (925476251) Appointed |
| 19/10/2018 | Esme Frances Winch (921105261) has left the board |
| 19/10/2018 | Myles Frederick Almon Ponsonby (907478593) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 11/05/2017 | Change in Reg. Office |
| 10/05/2017 | Philip John Murray (921098994) has left the board |
| 17/09/2016 | New Annual Return filed |
| 12/09/2016 | Myles Frederick Almon Ponsonby (921098530) has left the board |
| 12/09/2016 | New Board Member Myles Frederick Almon Ponsonby (907478593) Appointed |
| 12/08/2016 | Esme Frances Winch (921105295) has left the board |
| 12/08/2016 | New Board Member Esme Frances Winch (921105261) Appointed |
| 29/07/2016 | New Board Member Esme Frances Winch (921105295) Appointed |
| 28/07/2016 | New Board Member Myles Frederick Almon Ponsonbury (921098530) Appointed |
| 28/07/2016 | New Board Member David Grailey (920150291) Appointed |
| 28/07/2016 | New Board Member Philip John Murray (921098994) Appointed |
| 28/07/2016 | Carl Jonathan Gibson (913030958) has left the board |
| 28/07/2016 | FOR SKILLS LIMITED (912395526) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
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