| Company Name | BK40 Ltd |
|---|---|
| Director | Barrie Terrance Knight |
| Company Status | Active |
| Company Number | 05182518 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barrie Terrance Knight |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Eglington Court Lorrimore Road London SE17 3LY |
| Secretary Name | Diverset Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 48 Pavilion Way Eastcote Middlesex HA4 9JW |
| Secretary Name | Co Assist Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2006(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 July 2010) |
| Correspondence Address | 2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB |
Contact
| Website | bk40.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Barrie Terrance Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,440 |
| Cash | £29,116 |
| Current Liabilities | £27,328 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 12 January 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 26 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 6 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 August 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
| 6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
| 6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Barrie Terrance Knight on 19 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Barrie Terrance Knight on 19 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 December 2008 | Director's change of particulars / barrie knight / 01/12/2008 (1 page) |
| 4 December 2008 | Director's change of particulars / barrie knight / 01/12/2008 (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from first floor 1-4 college road harrow middlesex HA1 1BE (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from first floor 1-4 college road harrow middlesex HA1 1BE (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 August 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 20 August 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 4 October 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 52 high street pinner middx HA5 5PW (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 52 high street pinner middx HA5 5PW (1 page) |
| 17 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 13 September 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 19 July 2004 | Incorporation (17 pages) |
| 19 July 2004 | Incorporation (17 pages) |