B & K UNIVERSAL LIMITED - NORTH HUMBERSIDE


Company Profile Company Filings

Overview

B & K UNIVERSAL LIMITED is a Private Limited Company from NORTH HUMBERSIDE and has the status: Active.
B & K UNIVERSAL LIMITED was incorporated 51 years ago on 18/09/1972 and has the registered number: 01072412. The accounts status is SMALL and accounts are next due on 30/09/2024.

B & K UNIVERSAL LIMITED - NORTH HUMBERSIDE

This company is listed in the following categories:
01490 - Raising of other animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIMSTON, ALDBROUGH
NORTH HUMBERSIDE
HU11 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SMITH May 1972 American Director 2017-02-01 CURRENT
MR CYRIL DESVIGNES Jan 1969 French Director 2015-06-30 CURRENT
PROFESSOR ALASDAIR STEELE-BODGER Jan 1924 British Director RESIGNED
CAROL ATKINSON British Secretary 2000-06-01 UNTIL 2004-07-21 RESIGNED
PROFESSOR GERALD CHRISTOPHER BANTIN Jul 1939 British Secretary 2008-12-18 UNTIL 2009-09-30 RESIGNED
NORMAN FREDERICK BATTY Aug 1926 British Secretary 2000-03-01 UNTIL 2000-04-28 RESIGNED
ANNE ADELAIDE DONKIN British Secretary 2004-06-14 UNTIL 2007-11-30 RESIGNED
MR ALBERT NUTBROWN British Secretary RESIGNED
ALAN SMITH British Secretary 2008-03-11 UNTIL 2008-12-17 RESIGNED
DOCTOR JANE ELIZABETH PEARSE Mar 1953 British Director 1997-12-15 UNTIL 2002-01-10 RESIGNED
MR JAN OLAF TAGE STRID Sep 1944 Swedish Director RESIGNED
MR CHARLES VERNE WETMORE May 1963 Usa Director 2009-09-30 UNTIL 2017-02-01 RESIGNED
PAUL DILWYN SANDERS Sep 1957 British Director RESIGNED
DR GHISLAINE MARTHE HENRIETTE RONDOT Jun 1953 French Director 2009-09-30 UNTIL 2015-06-30 RESIGNED
PROFESSOR GRAHAME JOHN BULFIELD Jun 1941 British Director 2000-04-27 UNTIL 2009-09-30 RESIGNED
PAUL HERBERT MARSHALL GRIFFITHS Oct 1930 British Director 1993-12-20 UNTIL 2000-04-07 RESIGNED
STEPHEN GERRARD DRIVER Jan 1959 British Director 2004-12-01 UNTIL 2007-08-17 RESIGNED
MR ROBERT GARY CHAMBERS Mar 1967 British Director 2008-08-04 UNTIL 2010-10-04 RESIGNED
PROFESSOR GERALD CHRISTOPHER BANTIN Jul 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bkstar Limited 2016-04-06 Hull   North Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BK STAR LIMITED ALDBROUGH Active DORMANT 64201 - Activities of agricultural holding companies
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MFG INTERNATIONAL LIMITED HULL Active DORMANT 64201 - Activities of agricultural holding companies
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