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 - GLOUCESTER

This company is listed in the following categories:
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)

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

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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

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