B&K UK LTD

Key Data

Status

Active

Company No.

06269606

Incorporation date

05/06/2007

Size

Unaudited abridged

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2007)

06/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

12/12/2024

Change of details for Lawell Business Solutions Ltd as a person with significant control on 2024-12-02

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Orazio Decillis on 2024-12-02

View PDF (2 pages)

09/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

04/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/02/2023

Director's details changed for Mr Orazio Decillis on 2022-08-01

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

09/02/2023

Secretary's details changed for Mr Md Kayes Mahmud on 2022-08-01

View PDF (1 pages)

09/02/2023

Change of details for Mr Luca Benigni as a person with significant control on 2022-08-01

View PDF (2 pages)

09/02/2023

Change of details for Lawell Business Solutions Ltd as a person with significant control on 2022-08-01

View PDF (2 pages)

01/08/2022

Registered office address changed from Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 7 Bell Yard London England WC2A 2JR on 2022-08-01

View PDF (1 pages)

27/05/2022

Notification of Lawell Business Solutions Ltd as a person with significant control on 2022-05-25

View PDF (2 pages)

14/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

10/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

10/02/2022

Director's details changed for Mr Orazio Decillis on 2021-11-05

View PDF (2 pages)

26/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

05/03/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

05/03/2021

Director's details changed for Mr Orazio Decillis on 2020-08-05

View PDF (2 pages)

18/09/2020

Termination of appointment of Alessandro Cicchetti as a director on 2020-09-18

View PDF (1 pages)

20/05/2020

Director's details changed for Mr Alessandro Cicchetti on 2020-05-20

View PDF (2 pages)

05/03/2020

Notification of Luca Benigni as a person with significant control on 2020-01-28

View PDF (2 pages)

05/03/2020

Cessation of Bk Spa as a person with significant control on 2020-01-28

View PDF (1 pages)

27/02/2020

Change of details for Bk Spa as a person with significant control on 2020-01-28

View PDF (2 pages)

27/02/2020

Registered office address changed from 250 Humberstone Road Leicester Leicestershire LE5 0EG to Fc 865 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2020-02-27

View PDF (1 pages)

14/02/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

04/02/2020

Secretary's details changed for Mr Md Kayes Mahmud on 2019-03-01

View PDF (1 pages)

04/02/2020

Director's details changed for Mr Orazio Decillis on 2019-03-01

View PDF (2 pages)

04/02/2020

Director's details changed for Mr Alessandro Cicchetti on 2019-03-01

View PDF (2 pages)

04/02/2020

Director's details changed for Mr Orazio Decillis on 2019-03-01

View PDF (2 pages)

13/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

05/02/2019

Director's details changed for Mr Alessandro Cicchetti on 2019-01-25

View PDF (2 pages)

05/02/2019

Notification of Bk Spa as a person with significant control on 2019-01-07

View PDF (2 pages)

05/02/2019

Cessation of Orazio De Cillis as a person with significant control on 2019-01-07

View PDF (1 pages)

05/02/2019

Cessation of Daniela Decillis as a person with significant control on 2019-01-07

View PDF (1 pages)

15/01/2019

Director's details changed for Mr Alessandro Cicchetti on 2019-01-15

View PDF (2 pages)

15/01/2019

Appointment of Mr Alessandro Cicchetti as a director on 2019-01-15

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (3 pages)

04/01/2019

Statement of capital following an allotment of shares on 2019-01-04

View PDF (3 pages)

12/12/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

06/02/2018

Micro company accounts made up to 2017-06-30

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

29/01/2018

Change of details for Mr Orazio De Cillis as a person with significant control on 2017-10-31

View PDF (2 pages)

29/01/2018

Notification of Daniela Decillis as a person with significant control on 2017-10-31

View PDF (2 pages)

22/06/2017

Appointment of Mr Md Kayes Mahmud as a secretary on 2017-06-10

View PDF (2 pages)

01/06/2017

Termination of appointment of Nicola Helen Worrell as a secretary on 2017-05-31

View PDF (1 pages)

14/02/2017

Termination of appointment of Vidhupriya Kanhye as a secretary on 2017-02-14

View PDF (1 pages)

14/02/2017

Appointment of Ms Nicola Helen Worrell as a secretary on 2017-02-14

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/05/2016

Appointment of Miss Vidhupriya Kanhye as a secretary on 2016-05-01

View PDF (2 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (3 pages)

20/10/2014

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

21/08/2014

Director's details changed for Mr Orazio Decillis on 2014-08-21

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

30/05/2013

Termination of appointment of Online Corporate Secretaries Limited as a secretary

View PDF (2 pages)

14/01/2013

Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2013-01-14

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/08/2012

Appointment of Mr Orazio Decillis as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

12/09/2011

Registered office address changed from Office 404, Albany House 324 Regent Street London W1B 3HH on 2011-09-12

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

24/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/09/2010

Appointment of Michael Gordon as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Francesco Romanello Pomes as a director

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

11/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/04/2010

Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 2010-04-14

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/06/2009

Return made up to 05/06/09; no change of members

View PDF (4 pages)

04/09/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

17/03/2008

Director appointed francesco romanello pomes

View PDF (1 pages)

06/03/2008

Appointment terminated director sergio faraci

View PDF (1 pages)

05/06/2007

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
35.79K
-
0.00
217.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	05/06/2007 - 22/05/2013	5687
Decillis, Orazio	Director	20/08/2012 - Present	25
Gordon, Michael Thomas	Director	21/09/2010 - 20/08/2012	662
Romanello Pomes, Francesco	Director	13/02/2008 - 21/09/2010	-
Worrell, Nicola Helen	Secretary	14/02/2017 - 31/05/2017	-

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

Turnover:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About B&K UK LTD

B&K UK LTD is an(a) Active company incorporated on 05/06/2007 with the registered office located at 7 Bell Yard, London, England WC2A 2JR. There are currently 2 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 UK LTD?

B&K UK LTD is currently Active. It was registered on 05/06/2007 .

Where is B&K UK LTD located?

B&K UK LTD is registered at 7 Bell Yard, London, England WC2A 2JR.

What does B&K UK LTD do?

B&K UK LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for B&K UK LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-27 with updates.