BK SERVICE COMPANY LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
BK SERVICE COMPANY LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
BK SERVICE COMPANY LIMITED was incorporated 37 years ago on 10/04/1987 and has the registered number: 02122143. The accounts status is FULL and accounts are next due on 31/03/2024.
BK SERVICE COMPANY LIMITED was incorporated 37 years ago on 10/04/1987 and has the registered number: 02122143. The accounts status is FULL and accounts are next due on 31/03/2024.
BK SERVICE COMPANY LIMITED - GLOUCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OLYMPUS HOUSE OLYMPUS PARK
GLOUCESTER
GL2 4NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRUTON KNOWLES ESTATE AGENTS LIMITED (until 24/05/2011)
BRUTON KNOWLES ESTATE AGENTS LIMITED (until 24/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES BAKER | Apr 1989 | English | Director | 2023-06-09 | CURRENT |
MR NEIL YOUNG | Oct 1975 | British | Director | 2015-04-13 | CURRENT |
MR JAMES BAILEY | Nov 1967 | British | Director | 2017-11-01 | CURRENT |
MR MATTHEW JAMES BAKER | Secretary | 2023-06-09 | CURRENT | ||
RICHARD THOMAS WYNN-JONES | Aug 1948 | British | Director | RESIGNED | |
MRS ANNE VIVIEN WILLIAMS | Dec 1956 | British | Director | 2009-07-01 UNTIL 2023-06-30 | RESIGNED |
MS SAMANTHA PENNINGTON | Aug 1968 | British | Director | 2011-07-01 UNTIL 2020-02-06 | RESIGNED |
MR NICHOLAS ROBERT MILLARD | Jan 1958 | British | Director | 2011-07-01 UNTIL 2014-06-30 | RESIGNED |
MR DAVID JAMES MCINTYRE | Nov 1973 | British | Director | 2011-07-01 UNTIL 2014-12-05 | RESIGNED |
RICHARD ARTHUR LAW | Jul 1943 | British | Director | 1992-11-21 UNTIL 2009-06-30 | RESIGNED |
MR PATRICK STEPHEN DOWNES | Jul 1964 | British | Director | 2011-07-01 UNTIL 2017-10-31 | RESIGNED |
CHRISTOPHER MICHAEL JOSEPH GODFREY | Aug 1962 | British | Director | RESIGNED | |
MR PETER FOYLE | Jun 1947 | British | Director | 1992-11-21 UNTIL 2011-06-30 | RESIGNED |
MRS ANNE VIVIEN WILLIAMS | Dec 1956 | British | Secretary | 1992-11-21 UNTIL 2023-06-30 | RESIGNED |
CHRISTOPHER MICHAEL JOSEPH GODFREY | Aug 1962 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bruton Knowles Llp | 2022-02-16 - 2023-06-29 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bruton Knowles Llp | 2017-12-01 - 2022-02-16 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BK Service Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £5,796 Cash £224,109 equity |