B & K SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03541747

Incorporation date

01/04/1998

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

22/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (23 pages)

19/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

13/05/2025

Appointment of Mr Jonathan Robert Hoyland as a director on 2025-05-01

View PDF (2 pages)

31/03/2025

Accounts for a medium company made up to 2024-03-31

View PDF (23 pages)

19/12/2024

Appointment of Mr Christopher George Kerfoot as a director on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Adam James Langstaff on 2017-09-01

View PDF (2 pages)

11/07/2024

Appointment of Mrs Kelly Elizabeth Langstaff as a director on 2024-07-01

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

19/02/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

01/11/2023

Termination of appointment of Elizabeth Jack as a secretary on 2023-09-29

View PDF (1 pages)

01/11/2023

Termination of appointment of Elizabeth Jack as a director on 2023-09-29

View PDF (1 pages)

01/11/2023

Termination of appointment of Iris Marion Wainwright as a director on 2023-09-29

View PDF (1 pages)

12/07/2023

Termination of appointment of Andrew Charles Cumberland as a director on 2023-06-30

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

27/03/2023

Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Unit S Gildersome Spur Morley Leeds LS27 7JZ on 2023-03-27

View PDF (1 pages)

20/03/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

17/12/2021

Termination of appointment of Martin Alec Wainwright as a director on 2021-11-26

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

14/10/2020

Appointment of Mr Craig Scott O'brien as a director on 2020-09-01

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

15/07/2019

Appointment of Mr Johnathan Richard Taylor as a director on 2019-07-08

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

09/11/2018

Termination of appointment of Daniel Lee Sweeting as a director on 2018-11-08

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

26/04/2017

Termination of appointment of Robert Jeffrey Lynn as a director on 2017-04-24

View PDF (1 pages)

08/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

09/01/2017

Accounts for a medium company made up to 2016-03-31

View PDF (19 pages)

20/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (9 pages)

20/04/2016

Appointment of Mr Daniel Lee Sweeting as a director on 2016-03-15

View PDF (2 pages)

20/04/2016

Appointment of Mr Adam James Langstaff as a director on 2016-03-15

View PDF (2 pages)

20/04/2016

Appointment of Mrs Elizabeth Jack as a director on 2016-03-15

View PDF (2 pages)

04/04/2016

Registration of charge 035417470007, created on 2016-03-31

View PDF (7 pages)

24/03/2016

Registration of charge 035417470005, created on 2016-03-15

View PDF (48 pages)

24/03/2016

Registration of charge 035417470006, created on 2016-03-15

View PDF (48 pages)

11/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

28/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

25/03/2015

Appointment of Mrs Elizabeth Jack as a secretary on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of David Sydney Morrell as a secretary on 2015-03-25

View PDF (1 pages)

13/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

02/04/2014

Termination of appointment of Andrew Lomas as a director

View PDF (1 pages)

31/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

05/03/2013

Appointment of Mr Andrew Lomas as a director

View PDF (2 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

23/08/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

10/01/2012

Termination of appointment of Kevin Wainwright as a director

View PDF (1 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

01/09/2011

Purchase of own shares.

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Andrew Charles Cumberland on 2010-04-01

View PDF (2 pages)

13/05/2010

Director's details changed for Robert Jeffrey Lynn on 2010-04-01

View PDF (2 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

21/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

13/10/2008

Director's change of particulars / kevin wainwright / 06/08/2008

View PDF (1 pages)

09/10/2008

Director's change of particulars / martin wainwright / 16/07/2008

View PDF (1 pages)

09/10/2008

Director's change of particulars / kevin wainwright / 06/08/2008

View PDF (1 pages)

09/10/2008

Director's change of particulars / iris wainwright / 16/07/2008

View PDF (1 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

18/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

16/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

29/05/2007

Resolutions

View PDF (10 pages)

16/05/2007

Return made up to 01/04/07; no change of members

View PDF (8 pages)

27/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

12/04/2006

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

View PDF (8 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/04/2004

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

View PDF (8 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/05/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/05/2001

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

View PDF (7 pages)

28/03/2001

Registered office changed on 28/03/01 from: the old mill 4 new lane drighlington bradford west yorkshire BD11 1NL

View PDF (1 pages)

19/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

18/05/1998

Registered office changed on 18/05/98 from: the old mill 4 new lane drighlington leeds west yorkshire BD11 1NL

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1998

Registered office changed on 30/04/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+4.87 % *

* during past year

Cash in Bank

£1,152,839.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
77
5.06M
-
0.00
1.39M
-

2022
70
5.89M
-
16.96M
1.10M
-

2023
69
6.79M
-
16.76M
1.15M
-

2023
69
6.79M
-
16.76M
1.15M
-

Employees

2023

Employees

69 -1 % *

Net Assets(GBP)

6.79M £15.26 % *

Total Assets(GBP)

Turnover(GBP)

16.76M £-1.19 % *

Cash in Bank(GBP)

1.15M £4.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wainwright, Martin Alec	Director	01/04/1998 - 26/11/2021	17
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/04/1998 - 01/04/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/04/1998 - 01/04/1998	12820
Mrs Iris Marion Wainwright	Director	01/04/1998 - 29/09/2023	20
Lomas, Andrew George	Director	05/03/2013 - 24/03/2014	5

Persons with Significant Control

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

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Description

About B & K SYSTEMS LIMITED

B & K SYSTEMS LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at Unit S Gildersome Spur, Morley, Leeds LS27 7JZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of B & K SYSTEMS LIMITED?

B & K SYSTEMS LIMITED is currently Active. It was registered on 01/04/1998 .

Where is B & K SYSTEMS LIMITED located?

B & K SYSTEMS LIMITED is registered at Unit S Gildersome Spur, Morley, Leeds LS27 7JZ.

What does B & K SYSTEMS LIMITED do?

B & K SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does B & K SYSTEMS LIMITED have?

B & K SYSTEMS LIMITED had 69 employees in 2023.

What is the latest filing for B & K SYSTEMS LIMITED?

The latest filing was on 22/12/2025: Accounts for a medium company made up to 2025-03-31.