B & K UNIVERSAL GROUP LIMITED

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B & K UNIVERSAL GROUP LIMITED

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Key Data

Status

Active

Company No.

02443921

Incorporation date

17/11/1989

Size

Dormant

Contacts

Registered address

Registered address

The Field Station, Grimston, Aldbrough, Hull HU11 4QECopy
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Latest events (Record since 17/11/1989)
dot icon05/12/2025
Director's details changed for Mr Andrew Smith on 2025-12-04
dot icon05/12/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon04/12/2025
Director's details changed for Mr Cyril Desvignes on 2025-12-04
dot icon04/12/2025
Director's details changed for Mr Cyril Odin Michel Marie Desvignes on 2025-12-04
dot icon12/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon27/02/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon21/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon06/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon14/07/2021
Cessation of a person with significant control
dot icon16/04/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/11/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon14/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon15/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/02/2019
Secretary's details changed for Alan Smith on 2009-01-31
dot icon26/02/2019
Secretary's details changed for Carol Atkinson on 2004-07-21
dot icon26/02/2019
Secretary's details changed for Anne Adelaide Donkin on 2008-02-28
dot icon26/02/2019
Director's details changed for Professor Gerald Christopher Bantin on 2009-09-30
dot icon26/02/2019
Secretary's details changed for Professor Gerald Christopher Bantin on 2009-09-30
dot icon08/01/2019
Secretary's details changed for Norman Fredrick Batty on 2000-04-07
dot icon19/11/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon15/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon16/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon15/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon08/02/2017
Appointment of Mr Andrew Smith as a director on 2017-02-01
dot icon07/02/2017
Termination of appointment of Charles Verne Wetmore as a director on 2017-02-01
dot icon20/12/2016
Confirmation statement made on 2016-11-15 with updates
dot icon18/05/2016
Accounts for a small company made up to 2015-12-31
dot icon22/12/2015
Statement by Directors
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Statement of capital on 2015-12-22
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Solvency Statement dated 07/12/15
dot icon22/12/2015
Resolutions
dot icon22/12/2015
Resolutions
dot icon19/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon08/07/2015
Accounts for a small company made up to 2014-12-31
dot icon30/06/2015
Appointment of Mr Cyril Desvignes as a director on 2015-06-30
dot icon30/06/2015
Termination of appointment of Ghislaine Marthe Henriette Rondot as a director on 2015-06-30
dot icon17/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon12/05/2014
Accounts for a small company made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon15/05/2013
Accounts for a small company made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon12/06/2012
Accounts for a small company made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon14/09/2011
Accounts for a small company made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon22/12/2010
Termination of appointment of Robert Chambers as a director
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon15/01/2010
Director's details changed for Mr Robert Gary Chambers on 2010-01-14
dot icon15/01/2010
Director's details changed for Charles Verne Wetmore on 2010-01-14
dot icon14/01/2010
Director's details changed for Dr Ghislaine Marthe Henriette Rondot on 2010-01-14
dot icon09/10/2009
Auditor's resignation
dot icon09/10/2009
Termination of appointment of Jan Strid as a director
dot icon09/10/2009
Termination of appointment of Gerald Bantin as a secretary
dot icon09/10/2009
Termination of appointment of Gerald Bantin as a director
dot icon09/10/2009
Appointment of Dr Ghislaine Marthe Henriette Rondot as a director
dot icon09/10/2009
Appointment of Charles Verne Wetmore as a director
dot icon24/09/2009
Director appointed robert gary chambers
dot icon16/06/2009
Secretary appointed professor gerald christopher bantin
dot icon10/06/2009
Accounts for a medium company made up to 2008-12-31
dot icon09/02/2009
Appointment terminated secretary alan smith
dot icon09/02/2009
Appointment terminated secretary anne donkin
dot icon15/01/2009
Return made up to 17/11/08; full list of members
dot icon11/06/2008
Accounts for a medium company made up to 2007-12-31
dot icon01/04/2008
Secretary appointed alan smith
dot icon11/12/2007
Return made up to 17/11/07; full list of members
dot icon30/07/2007
Accounts for a medium company made up to 2006-12-31
dot icon21/11/2006
Return made up to 17/11/06; full list of members
dot icon28/07/2006
Accounts for a medium company made up to 2005-12-31
dot icon18/11/2005
Return made up to 17/11/05; full list of members
dot icon09/09/2005
Accounts for a small company made up to 2004-12-31
dot icon05/01/2005
New secretary appointed
dot icon05/01/2005
Return made up to 17/11/04; full list of members
dot icon25/11/2004
New secretary appointed
dot icon16/08/2004
Secretary resigned
dot icon26/07/2004
Accounts for a medium company made up to 2003-12-31
dot icon10/12/2003
Return made up to 17/11/03; full list of members
dot icon30/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon18/12/2002
Return made up to 17/11/02; full list of members
dot icon06/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon19/09/2002
Secretary's particulars changed
dot icon16/07/2002
Director's particulars changed
dot icon03/12/2001
Return made up to 17/11/01; full list of members
dot icon17/04/2001
£ ic 4500000/2250000 02/04/01 £ sr 2250000@1=2250000
dot icon13/04/2001
Accounts for a medium company made up to 2000-12-31
dot icon05/04/2001
Resolutions
dot icon07/12/2000
Return made up to 17/11/00; full list of members
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
dot icon05/07/2000
New secretary appointed
dot icon08/06/2000
Secretary resigned;director resigned
dot icon08/06/2000
Director resigned
dot icon08/06/2000
Director resigned
dot icon21/03/2000
Secretary resigned
dot icon21/03/2000
New secretary appointed
dot icon24/12/1999
Return made up to 17/11/99; full list of members
dot icon01/06/1999
Accounts for a small company made up to 1998-12-31
dot icon25/11/1998
Return made up to 17/11/98; no change of members
dot icon07/10/1998
Auditor's resignation
dot icon09/04/1998
Full accounts made up to 1997-12-31
dot icon18/12/1997
Return made up to 17/11/97; no change of members
dot icon18/12/1997
Director's particulars changed
dot icon18/12/1997
Director's particulars changed
dot icon25/07/1997
Full accounts made up to 1996-12-31
dot icon22/11/1996
Return made up to 17/11/96; full list of members
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon22/02/1996
Return made up to 17/11/95; no change of members
dot icon15/11/1995
New director appointed
dot icon15/11/1995
New director appointed
dot icon16/08/1995
Full accounts made up to 1994-12-31
dot icon12/05/1995
Director's particulars changed
dot icon12/05/1995
Director's particulars changed
dot icon12/05/1995
Secretary's particulars changed
dot icon12/05/1995
Director's particulars changed
dot icon12/05/1995
Director's particulars changed
dot icon08/03/1995
Director resigned
dot icon09/12/1994
Director resigned
dot icon05/11/1994
Return made up to 17/11/94; full list of members
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon21/02/1994
Director's particulars changed
dot icon06/12/1993
Return made up to 17/11/93; no change of members
dot icon19/11/1993
Auditor's resignation
dot icon29/10/1993
Accounts for a medium company made up to 1992-12-31
dot icon26/02/1993
Return made up to 17/11/92; no change of members
dot icon23/11/1992
Accounts for a small company made up to 1991-12-31
dot icon10/09/1992
Director resigned
dot icon10/09/1992
New director appointed
dot icon16/07/1992
Director's particulars changed
dot icon15/02/1992
Secretary resigned;new secretary appointed
dot icon01/02/1992
Return made up to 17/11/91; full list of members
dot icon11/09/1991
Certificate of change of name
dot icon17/06/1991
Accounts for a small company made up to 1990-12-31
dot icon04/06/1991
Accounts for a small company made up to 1989-12-31
dot icon04/06/1991
Resolutions
dot icon04/06/1991
Resolutions
dot icon04/06/1991
Resolutions
dot icon29/05/1991
Return made up to 17/11/90; full list of members
dot icon16/07/1990
Accounting reference date notified as 31/12
dot icon26/06/1990
Statement of affairs
dot icon26/06/1990
Ad 23/05/90--------- £ si 1000000@1
dot icon25/06/1990
Statement of affairs
dot icon25/06/1990
Ad 23/05/90--------- £ si 2250000@1
dot icon12/06/1990
Ad 23/05/90--------- £ si 2250000@1=2250000 £ ic 2250000/4500000
dot icon12/06/1990
Ad 23/05/90--------- £ si 1000000@1=1000000 £ ic 1250000/2250000
dot icon04/06/1990
Ad 23/05/90--------- £ si 1249998@1=1249998 £ ic 2/1250000
dot icon04/06/1990
Memorandum and Articles of Association
dot icon04/06/1990
Resolutions
dot icon04/06/1990
Resolutions
dot icon04/06/1990
Resolutions
dot icon04/06/1990
Resolutions
dot icon04/06/1990
Resolutions
dot icon04/06/1990
New director appointed
dot icon04/06/1990
New director appointed
dot icon04/06/1990
New director appointed
dot icon04/06/1990
New director appointed
dot icon04/06/1990
Div 23/05/90
dot icon27/03/1990
New director appointed
dot icon23/03/1990
Nc inc already adjusted 15/03/90
dot icon23/03/1990
Resolutions
dot icon26/02/1990
Certificate of change of name
dot icon26/02/1990
Certificate of change of name
dot icon10/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/01/1990
Registered office changed on 10/01/90 from: 31 corsham street, london, N1 6DR
dot icon17/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dodd, Barry John
Director
29/09/1995 - 06/04/2000
25
Chambers, Robert Gary
Director
14/09/2009 - 03/10/2010
1
Desvignes, Cyril
Director
30/06/2015 - Present
7
Rondot, Ghislaine Marthe Henriette, Dr
Director
29/09/2009 - 29/06/2015
3
Smith, Andrew
Director
01/02/2017 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B & K UNIVERSAL GROUP LIMITED

B & K UNIVERSAL GROUP LIMITED is an(a) Active company incorporated on 17/11/1989 with the registered office located at The Field Station, Grimston, Aldbrough, Hull HU11 4QE. 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 UNIVERSAL GROUP LIMITED?

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B & K UNIVERSAL GROUP LIMITED is currently Active. It was registered on 17/11/1989 .

Where is B & K UNIVERSAL GROUP LIMITED located?

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B & K UNIVERSAL GROUP LIMITED is registered at The Field Station, Grimston, Aldbrough, Hull HU11 4QE.

What does B & K UNIVERSAL GROUP LIMITED do?

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B & K UNIVERSAL GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for B & K UNIVERSAL GROUP LIMITED?

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The latest filing was on 05/12/2025: Director's details changed for Mr Andrew Smith on 2025-12-04.