BCKR Limited

Company Name	BCKR Limited
Company Status	Active
Company Number	08052008
Category	Private Limited Company
Incorporation Date	1 May 2012(11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Mr Timothy Nicholas Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Matthew Gilbert Rhodes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Mr William John Knight
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bckr 25 Southampton Buildings London WC2A 1AL

Contact

Website	bckr.com

Location

Registered Address	55 Westover Road London SW18 2RF
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London

Shareholders

10k at £1	Guy Gibson Beringer 25.00% Ordinary
10k at £1	Matthew Gilbert Rhodes 25.00% Ordinary
10k at £1	Timothy Nicholas Clark 25.00% Ordinary
10k at £1	William John Langford Knight 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,930
Cash	£43,234
Current Liabilities	£38,176

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

17 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
20 October 2022	Total exemption full accounts made up to 31 May 2022 (5 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
12 October 2021	Total exemption full accounts made up to 31 May 2021 (5 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
14 September 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
15 July 2020	Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 55 Westover Road London SW18 2RF on 15 July 2020 (1 page)
26 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Termination of appointment of Michael Granville Fletcher as a director on 3 February 2017 (1 page)
3 May 2017	Termination of appointment of Michael Granville Fletcher as a director on 3 February 2017 (1 page)
3 May 2017	Registered office address changed from 55 Westover Road London SW18 2RF to 25 Southampton Buildings London WC2A 1AL on 3 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Registered office address changed from 55 Westover Road London SW18 2RF to 25 Southampton Buildings London WC2A 1AL on 3 May 2017 (2 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 40,000 (5 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 40,000 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 40,000 (5 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 40,000 (5 pages)
5 June 2015	Appointment of Mr Michael Granville Fletcher as a director on 9 June 2014 (2 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 40,000 (5 pages)
5 June 2015	Appointment of Mr Michael Granville Fletcher as a director on 9 June 2014 (2 pages)
5 June 2015	Appointment of Mr Michael Granville Fletcher as a director on 9 June 2014 (2 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 November 2014	Termination of appointment of William John Knight as a director on 8 September 2014 (1 page)
7 November 2014	Termination of appointment of William John Knight as a director on 8 September 2014 (1 page)
7 November 2014	Termination of appointment of William John Knight as a director on 8 September 2014 (1 page)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 40,000 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 40,000 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 40,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 January 2014	Director's details changed for Guy Gibson Beringer on 15 November 2013 (2 pages)
16 January 2014	Director's details changed for Guy Gibson Beringer on 15 November 2013 (2 pages)
16 January 2014	Director's details changed for Timothy Nicholas Clark on 15 November 2013 (2 pages)
16 January 2014	Director's details changed for Timothy Nicholas Clark on 15 November 2013 (2 pages)
15 January 2014	Director's details changed for Matthew Gilbert Rhodes on 15 November 2013 (2 pages)
15 January 2014	Director's details changed for Mr William John Knight on 15 November 2013 (2 pages)
15 January 2014	Director's details changed for Matthew Gilbert Rhodes on 15 November 2013 (2 pages)
15 January 2014	Director's details changed for Mrs Elizabeth Jane Dilwiths Holden on 15 November 2013 (2 pages)
15 January 2014	Director's details changed for Mr William John Knight on 15 November 2013 (2 pages)
15 January 2014	Director's details changed for Mrs Elizabeth Jane Dilwiths Holden on 15 November 2013 (2 pages)
15 November 2013	Registered office address changed from 9G Randolph Crescent London W9 1DP United Kingdom on 15 November 2013 (2 pages)
15 November 2013	Registered office address changed from 9G Randolph Crescent London W9 1DP United Kingdom on 15 November 2013 (2 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
22 January 2013	Appointment of Mrs Elizabeth Jane Dilwiths Holden as a director (3 pages)
22 January 2013	Appointment of Mrs Elizabeth Jane Dilwiths Holden as a director (3 pages)
1 May 2012	Incorporation (14 pages)
1 May 2012	Incorporation (14 pages)

BCKR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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