B & K UNIVERSAL GROUP LIMITED - ALDBROUGH


Company Profile Company Filings

Overview

B & K UNIVERSAL GROUP LIMITED is a Private Limited Company from ALDBROUGH and has the status: Active.
B & K UNIVERSAL GROUP LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443921. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B & K UNIVERSAL GROUP LIMITED - ALDBROUGH

This company is listed in the following categories:
64202 - Activities of production holding companies

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

THE FIELD STATION
ALDBROUGH
HULL
HU11 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

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
CAROL ATKINSON British Secretary 2000-06-01 UNTIL 2004-07-21 RESIGNED
MR CHARLES VERNE WETMORE May 1963 Usa Director 2009-09-30 UNTIL 2017-02-01 RESIGNED
PROFESSOR GERALD CHRISTOPHER BANTIN Jul 1939 British Secretary 2009-01-31 UNTIL 2009-09-30 RESIGNED
ANNE ADELAIDE DONKIN British Secretary 2004-06-14 UNTIL 2008-02-28 RESIGNED
NORMAN FREDERICK BATTY Aug 1926 British Secretary 2000-03-01 UNTIL 2000-04-07 RESIGNED
ALAN SMITH British Secretary 2008-03-11 UNTIL 2009-01-31 RESIGNED
MR ALBERT NUTBROWN British Secretary RESIGNED
DR GHISLAINE MARTHE HENRIETTE RONDOT Jun 1953 French Director 2009-09-30 UNTIL 2015-06-30 RESIGNED
MR JAN OLAF TAGE STRID Sep 1944 Swedish Director RESIGNED
MR CURT HARRY LONNSTROM Aug 1943 Swedish Director RESIGNED
BENGT OWE PALMGREN Jan 1943 Swedish Director 1995-09-30 UNTIL 1999-12-31 RESIGNED
MR GEORGE EDWARD PAGET Jun 1922 British Director RESIGNED
NORMAN FREDERICK BATTY Aug 1926 British Director RESIGNED
MR KENT GORAN KARLSSON Apr 1953 Swedish Director RESIGNED
MR BARRY JOHN DODD Oct 1947 British Director 1995-09-30 UNTIL 2000-04-07 RESIGNED
MR ROBERT GARY CHAMBERS Mar 1967 British Director 2009-09-15 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
Bk Star Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B & K UNIVERSAL LIMITED NORTH HUMBERSIDE Active SMALL 01490 - Raising of other animals
YORKSHIRE EVERGREEN LIMITED HULL Active DORMANT 68209 - Other letting and operating of own or leased real estate
BK STAR LIMITED ALDBROUGH Active DORMANT 64201 - Activities of agricultural holding companies
HARCLO LETS LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MFG INTERNATIONAL LIMITED HULL Active DORMANT 64201 - Activities of agricultural holding companies
MBR ACRES LIMITED HULL ENGLAND Active SMALL 01490 - Raising of other animals
LUCKY HEDGEHOG RESCUE CIC GRIMSTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.