Bk Holdings Limited

Company Name	Bk Holdings Limited
Company Status	Active
Company Number	05828481
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)
Previous Name	Boardworks 10 Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Christopher Bauleke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Neal Dittersdorf
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(17 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Interim Cfo/Svp Global Controller
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Secretary Name	Roxburgh Milkins Limited (Corporation)
Status	Current
Appointed	22 December 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Mr David George Bennett Blake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Julie-Anne Kilcoyne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Secretary Name	David George Bennett Blake
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Robert Dargue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Gregor Stanley Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Dean Tilsley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2023(16 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Contact

Website	boardworks.co.uk
Telephone	0845 0300400
Telephone region	Unknown

Location

Registered Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

5k at £1	David Blake 50.00% Ordinary
5k at £1	Julie-anne Kilcoyne 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,146
Cash	£1,519
Current Liabilities	£735,791

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

24 June 2022	Delivered on: 5 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2021	Delivered on: 8 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 February 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Set Out in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
22 March 2017	Delivered on: 24 March 2017 Persons entitled: Hsbc Copporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
4 February 2011	Delivered on: 22 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the gallery units 5 6 and 7 54 marston street oxford t/no ON267445. Outstanding
4 February 2011	Delivered on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 January 2024	Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024 (2 pages)
2 January 2024	Termination of appointment of Alastair David Brooks as a director on 31 December 2023 (1 page)
24 August 2023	Termination of appointment of Dean Tilsley as a director on 18 August 2023 (1 page)
10 July 2023	Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023 (1 page)
23 June 2023	Full accounts made up to 31 December 2022 (21 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
24 April 2023	Satisfaction of charge 058284810005 in full (1 page)
24 April 2023	Satisfaction of charge 058284810004 in full (1 page)
24 April 2023	Satisfaction of charge 058284810006 in full (1 page)
24 April 2023	Satisfaction of charge 058284810008 in full (1 page)
24 April 2023	Satisfaction of charge 058284810003 in full (1 page)
24 April 2023	Satisfaction of charge 058284810007 in full (1 page)
13 April 2023	Appointment of Neal Dittersdorf as a director on 31 March 2023 (2 pages)
13 April 2023	Appointment of Dean Tilsley as a director on 31 March 2023 (2 pages)
13 April 2023	Appointment of Christopher Bauleke as a director on 31 March 2023 (2 pages)
30 January 2023	Director's details changed for Alastair David Brooks on 18 January 2023 (2 pages)
5 July 2022	Registration of charge 058284810008, created on 24 June 2022 (68 pages)
13 June 2022	Full accounts made up to 31 December 2021 (22 pages)
26 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 December 2020 (24 pages)
8 July 2021	Registration of charge 058284810007, created on 25 June 2021 (66 pages)
30 June 2021	Registration of charge 058284810006, created on 25 June 2021 (66 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
3 December 2020	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Part of the property or undertaking has been released and no longer forms part of charge 058284810005 (1 page)
30 September 2020	Part of the property or undertaking has been released and no longer forms part of charge 058284810003 (1 page)
30 September 2020	Part of the property or undertaking has been released and no longer forms part of charge 058284810004 (1 page)
1 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
6 March 2020	Registration of charge 058284810005, created on 27 February 2020 (67 pages)
15 January 2020	Appointment of Alastair David Brooks as a director on 6 January 2020 (2 pages)
15 January 2020	Termination of appointment of Robert Dargue as a director on 31 December 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
4 April 2018	Registration of charge 058284810004, created on 27 March 2018 (66 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (9 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (9 pages)
24 March 2017	Registration of charge 058284810003, created on 22 March 2017 (15 pages)
24 March 2017	Registration of charge 058284810003, created on 22 March 2017 (15 pages)
24 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 March 2017	Memorandum and Articles of Association (8 pages)
24 March 2017	Memorandum and Articles of Association (8 pages)
24 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 January 2017	Satisfaction of charge 2 in full (1 page)
11 January 2017	Satisfaction of charge 2 in full (1 page)
11 January 2017	Satisfaction of charge 1 in full (1 page)
11 January 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Appointment of Mr Robert Dargue as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Mr Robert Dargue as a director on 22 December 2016 (2 pages)
9 January 2017	Termination of appointment of David George Bennett Blake as a director on 22 December 2016 (1 page)
9 January 2017	Termination of appointment of David George Bennett Blake as a secretary on 22 December 2016 (1 page)
9 January 2017	Appointment of Roxburgh Milkins Limited as a secretary on 22 December 2016 (2 pages)
9 January 2017	Termination of appointment of David George Bennett Blake as a director on 22 December 2016 (1 page)
9 January 2017	Appointment of Roxburgh Milkins Limited as a secretary on 22 December 2016 (2 pages)
9 January 2017	Appointment of Mr Gregor Stanley Watson as a director on 22 December 2016 (2 pages)
9 January 2017	Termination of appointment of Julie-Anne Kilcoyne as a director on 22 December 2016 (1 page)
9 January 2017	Termination of appointment of Julie-Anne Kilcoyne as a director on 22 December 2016 (1 page)
9 January 2017	Registered office address changed from Unit 6-7 the Gallery 54 Marston Street Oxford OX4 1LF to Vantage London 1st Floor Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Gregor Stanley Watson as a director on 22 December 2016 (2 pages)
9 January 2017	Registered office address changed from Unit 6-7 the Gallery 54 Marston Street Oxford OX4 1LF to Vantage London 1st Floor Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of David George Bennett Blake as a secretary on 22 December 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (4 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2012	Registered office address changed from the Gallery 54 Marston Street Oxford Oxfordshire OX4 1LF on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Registered office address changed from the Gallery 54 Marston Street Oxford Oxfordshire OX4 1LF on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
16 September 2010	Director's details changed for Julie-Anne Kilcoyne on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Julie-Anne Kilcoyne on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for David George Bennett Blake on 16 September 2010 (2 pages)
16 September 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
16 September 2010	Secretary's details changed for David George Bennett Blake on 16 September 2010 (1 page)
16 September 2010	Director's details changed for David George Bennett Blake on 16 September 2010 (2 pages)
16 September 2010	Secretary's details changed for David George Bennett Blake on 16 September 2010 (1 page)
18 June 2010	Director's details changed for Julie-Anne Kilcoyne on 25 May 2010 (2 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for David George Bennett Blake on 25 May 2010 (2 pages)
18 June 2010	Director's details changed for David George Bennett Blake on 25 May 2010 (2 pages)
18 June 2010	Director's details changed for Julie-Anne Kilcoyne on 25 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Return made up to 25/05/09; full list of members (4 pages)
30 June 2009	Return made up to 25/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 July 2008	Return made up to 25/05/08; full list of members (4 pages)
3 July 2008	Return made up to 25/05/08; full list of members (4 pages)
8 January 2008	Return made up to 25/05/07; full list of members (7 pages)
8 January 2008	Return made up to 25/05/07; full list of members (7 pages)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
26 July 2007	Company name changed boardworks 10 LIMITED\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed boardworks 10 LIMITED\certificate issued on 26/07/07 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: the centre for innovation mill street oxford oxon OX2 0JX (1 page)
10 January 2007	Registered office changed on 10/01/07 from: the centre for innovation mill street oxford oxon OX2 0JX (1 page)
5 September 2006	Particulars of contract relating to shares (2 pages)
5 September 2006	Particulars of contract relating to shares (2 pages)
5 September 2006	Ad 30/06/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2006	Nc inc already adjusted 30/06/06 (1 page)
5 September 2006	Ad 30/06/06--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
5 September 2006	Nc inc already adjusted 30/06/06 (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2006	Incorporation (19 pages)
25 May 2006	Incorporation (19 pages)

Bk Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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