B & K PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

04226923

Incorporation date

01/06/2001

Size

Audit Exemption Subsidiary

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (2 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (56 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (8 pages)

21/03/2025

Cessation of Hilary Susan Leonard as a person with significant control on 2025-02-28

View PDF (1 pages)

21/03/2025

Termination of appointment of Hilary Susan Leonard as a secretary on 2025-02-28

View PDF (1 pages)

21/03/2025

Appointment of Mrs Michelle Ann Mucklestone as a secretary on 2025-03-01

View PDF (2 pages)

21/03/2025

Termination of appointment of Hilary Susan Leonard as a director on 2025-02-28

View PDF (1 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (52 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (11 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (4 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

09/01/2024

Registration of charge 042269230008, created on 2024-01-03

View PDF (9 pages)

09/01/2024

Registration of charge 042269230009, created on 2024-01-03

View PDF (9 pages)

19/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

14/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (12 pages)

07/06/2023

Cessation of Adrian James Grocock as a person with significant control on 2023-06-01

View PDF (1 pages)

07/06/2023

Termination of appointment of Adrian James Grocock as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Notification of Matthew Charles Cruttenden as a person with significant control on 2023-06-01

View PDF (2 pages)

07/06/2023

Appointment of Mr Matthew Charles Cruttenden as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Notification of Michelle Ann Mucklestone as a person with significant control on 2023-06-01

View PDF (2 pages)

07/06/2023

Appointment of Mrs Michelle Ann Mucklestone as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/04/2023

Registration of charge 042269230007, created on 2023-04-04

View PDF (10 pages)

14/04/2023

Registration of charge 042269230006, created on 2023-04-04

View PDF (10 pages)

09/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (11 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/10/2021

Registration of charge 042269230005, created on 2021-09-22

View PDF (42 pages)

05/08/2021

Registration of charge 042269230004, created on 2021-08-04

View PDF (41 pages)

03/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

05/09/2019

Termination of appointment of Kevin John Mcgowan as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Cessation of Kevin John Mcgowan as a person with significant control on 2019-09-05

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (11 pages)

25/01/2019

Appointment of Mr Michael John Kirkland as a director on 2019-01-01

View PDF (2 pages)

25/01/2019

Notification of Michael John Kirkland as a person with significant control on 2019-01-01

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

30/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (16 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

07/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (9 pages)

27/08/2015

Director's details changed for Hilary Susan Leonard on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Hilary Susan Leonard on 2015-08-27

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

03/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (9 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

29/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (9 pages)

18/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

17/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (10 pages)

06/09/2012

Termination of appointment of Melvin Sheldon as a director

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

05/04/2012

Appointment of Adrian James Grocock as a director

View PDF (3 pages)

26/03/2012

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

16/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (9 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Kevin John Mcgowan on 2010-06-01

View PDF (2 pages)

30/03/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

19/10/2009

Director's details changed for Melvin Stuart Sheldon on 2009-10-19

View PDF (2 pages)

02/09/2009

Director appointed hilary susan leonard

View PDF (1 pages)

22/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

13/05/2009

Appointment terminated director paul beet

View PDF (1 pages)

05/01/2009

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

05/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

05/06/2008

Director's change of particulars / kevin mcgowan / 01/06/2008

View PDF (1 pages)

19/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (3 pages)

07/07/2006

New secretary appointed

View PDF (3 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Auditor's resignation

View PDF (1 pages)

22/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

08/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2003

Ad 12/09/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

27/02/2003

Nc inc already adjusted 12/09/02

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (1 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Certificate of change of name

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Accounting reference date extended from 30/06/02 to 31/08/02

View PDF (1 pages)

08/08/2001

Registered office changed on 08/08/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

01/06/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/06/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheldon, Melvin Stuart	Director	01/08/2001 - 31/08/2012	42
Leonard, Hilary Susan	Director	01/09/2009 - 28/02/2025	12
Mcgowan, Kevin John	Director	27/06/2006 - 05/09/2019	2
Grocock, Adrian James	Director	01/04/2012 - 01/06/2023	5
Cruttenden, Matthew Charles	Director	01/06/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About B & K PROPERTY SERVICES LIMITED

B & K PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at High Edge Court, Heage, Belper, Derbyshire DE56 2BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & K PROPERTY SERVICES LIMITED?

B & K PROPERTY SERVICES LIMITED is currently Active. It was registered on 01/06/2001 .

Where is B & K PROPERTY SERVICES LIMITED located?

B & K PROPERTY SERVICES LIMITED is registered at High Edge Court, Heage, Belper, Derbyshire DE56 2BW.

What does B & K PROPERTY SERVICES LIMITED do?

B & K PROPERTY SERVICES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for B & K PROPERTY SERVICES LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-01 with no updates.