B KNIGHT & SON LIMITED

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B KNIGHT & SON LIMITED

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Key Data

Status

Active

Company No.

04998401

Incorporation date

17/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Main Road, Langworth, Lincoln LN3 5BJCopy
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Latest events (Record since 17/12/2003)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon10/12/2025
Change of share class name or designation
dot icon05/12/2025
Termination of appointment of John Godfrey Knight as a director on 2025-11-30
dot icon05/12/2025
Cessation of John Godfrey Knight as a person with significant control on 2025-11-30
dot icon05/12/2025
Notification of Helen Knight as a person with significant control on 2025-11-30
dot icon05/12/2025
Change of details for Mr Harry Benjamin Knight as a person with significant control on 2025-11-30
dot icon01/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon03/01/2025
Termination of appointment of Anne Knight as a secretary on 2024-12-31
dot icon20/04/2024
Resolutions
dot icon13/04/2024
Change of share class name or designation
dot icon13/04/2024
Resolutions
dot icon13/04/2024
Memorandum and Articles of Association
dot icon09/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon04/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon20/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/01/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon22/05/2019
Appointment of Miss Helen Knight as a director on 2019-05-16
dot icon25/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon20/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon13/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon28/01/2010
Director's details changed for John Godfrey Knight on 2009-12-01
dot icon28/01/2010
Director's details changed for Harry Benjamin Knight on 2009-12-01
dot icon01/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 17/12/08; full list of members
dot icon03/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/02/2008
Return made up to 17/12/07; no change of members
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/01/2007
Return made up to 17/12/06; full list of members
dot icon12/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/01/2006
Return made up to 17/12/05; full list of members
dot icon18/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/12/2004
Ad 14/12/04--------- £ si 999@1
dot icon22/12/2004
Return made up to 17/12/04; full list of members
dot icon06/10/2004
New secretary appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Registered office changed on 06/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon30/09/2004
Secretary resigned
dot icon30/09/2004
Director resigned
dot icon17/12/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-4.84 % *

* during past year

Cash in Bank

£242,403.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
435.64K
-
0.00
214.36K
-
2022
10
472.77K
-
0.00
254.72K
-
2023
10
464.75K
-
0.00
242.40K
-
2023
10
464.75K
-
0.00
242.40K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

464.75K £Descended-1.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

242.40K £Descended-4.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
17/12/2003 - 17/12/2003
1711
ALPHA DIRECT LIMITED
Nominee Director
17/12/2003 - 17/12/2003
1512
Mr John Godfrey Knight
Director
17/12/2003 - 30/11/2025
-
Mr Harry Benjamin Knight
Director
17/12/2003 - Present
-
Knight, Anne
Secretary
17/12/2003 - 31/12/2024
-

Persons with Significant Control

4
psc login icon

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 KNIGHT & SON LIMITED

B KNIGHT & SON LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 30 Main Road, Langworth, Lincoln LN3 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B KNIGHT & SON LIMITED?

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B KNIGHT & SON LIMITED is currently Active. It was registered on 17/12/2003 .

Where is B KNIGHT & SON LIMITED located?

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B KNIGHT & SON LIMITED is registered at 30 Main Road, Langworth, Lincoln LN3 5BJ.

What does B KNIGHT & SON LIMITED do?

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B KNIGHT & SON LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does B KNIGHT & SON LIMITED have?

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B KNIGHT & SON LIMITED had 10 employees in 2023.

What is the latest filing for B KNIGHT & SON LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.