Bk Plus (Birmingham) Limited

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Bk Plus (birmingham) Limited

03690540•Private Limited With Share Capital

Azzurri House Walsall Road, Aldridge, Walsall, WS90RB
WebsiteEmail01212330222

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Incorporated

30/12/1998

Company Age

27 years

Directors

3

Employees

47

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Bk Plus (birmingham) Limited (03690540) is a private limited with share capital incorporated on 30/12/1998 (27 years old) and registered in walsall, WS90RB. The company operates under SIC code 69201 - accounting and auditing activities.

Michael dufty partnership limited is an accounting company based out of birmingham, united kingdom.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 30/12/1998
WS90RB
47 employees

Financial Overview

Total Assets

£2.97M

Liabilities

£1.39M

Net Assets

£1.57M

Est. Turnover

£2.92M

AI Estimated
Unreported
Cash

£321.7K

Key Metrics

47

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
shaun lee knight
director
R
richard tonks
director
E
edward john hill
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Resolution
Category:Resolution
Date:27-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Memorandum Articles
Category:Incorporation
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Legacy
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Resolution
Category:Resolution
Date:07-12-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Officers
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Address
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Capital
Date:11-01-1999
Incorporation Company
Category:Incorporation
Date:30-12-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, WS90RBRegistered
The Counting House, 59-61 Charlotte Street St Pauls Squ, Birmingham, West Midlands, B31PX

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Contact

01212330222
info@mdponline.com
mdponline.com
Azzurri House Walsall Road, Aldridge, Walsall, WS90RB