BK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05828481

Incorporation date

25/05/2006

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

15/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2024

Application to strike the company off the register

View PDF (1 pages)

09/11/2024

Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01

View PDF (2 pages)

08/11/2024

Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/10/2024

Resolutions

View PDF (3 pages)

10/10/2024

Solvency Statement dated 10/10/24

View PDF (1 pages)

10/10/2024

Statement by Directors

View PDF (1 pages)

10/10/2024

Statement of capital on 2024-10-10

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

10/05/2024

Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18

View PDF (1 pages)

10/05/2024

Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18

View PDF (2 pages)

03/01/2024

Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Alastair David Brooks as a director on 2023-12-31

View PDF (1 pages)

24/08/2023

Termination of appointment of Dean Tilsley as a director on 2023-08-18

View PDF (1 pages)

10/07/2023

Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

24/04/2023

Satisfaction of charge 058284810004 in full

View PDF (1 pages)

24/04/2023

Satisfaction of charge 058284810006 in full

View PDF (1 pages)

24/04/2023

Satisfaction of charge 058284810007 in full

View PDF (1 pages)

24/04/2023

Satisfaction of charge 058284810003 in full

View PDF (1 pages)

24/04/2023

Satisfaction of charge 058284810008 in full

View PDF (1 pages)

24/04/2023

Satisfaction of charge 058284810005 in full

View PDF (1 pages)

13/04/2023

Appointment of Christopher Bauleke as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Appointment of Dean Tilsley as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Appointment of Neal Dittersdorf as a director on 2023-03-31

View PDF (2 pages)

30/01/2023

Director's details changed for Alastair David Brooks on 2023-01-18

View PDF (2 pages)

05/07/2022

Registration of charge 058284810008, created on 2022-06-24

View PDF (68 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/07/2021

Registration of charge 058284810007, created on 2021-06-25

View PDF (66 pages)

30/06/2021

Registration of charge 058284810006, created on 2021-06-25

View PDF (66 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 058284810005

View PDF (1 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 058284810003

View PDF (1 pages)

30/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 058284810004

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

06/03/2020

Registration of charge 058284810005, created on 2020-02-27

View PDF (67 pages)

15/01/2020

Appointment of Alastair David Brooks as a director on 2020-01-06

View PDF (2 pages)

15/01/2020

Termination of appointment of Robert Dargue as a director on 2019-12-31

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

04/04/2018

Registration of charge 058284810004, created on 2018-03-27

View PDF (66 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (9 pages)

24/03/2017

Memorandum and Articles of Association

View PDF (8 pages)

24/03/2017

Resolutions

View PDF (4 pages)

24/03/2017

Registration of charge 058284810003, created on 2017-03-22

View PDF (15 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/01/2017

Appointment of Mr Robert Dargue as a director on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of David George Bennett Blake as a director on 2016-12-22

View PDF (1 pages)

09/01/2017

Appointment of Roxburgh Milkins Limited as a secretary on 2016-12-22

View PDF (2 pages)

09/01/2017

Appointment of Mr Gregor Stanley Watson as a director on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of David George Bennett Blake as a secretary on 2016-12-22

View PDF (1 pages)

09/01/2017

Termination of appointment of Julie-Anne Kilcoyne as a director on 2016-12-22

View PDF (1 pages)

09/01/2017

Registered office address changed from Unit 6-7 the Gallery 54 Marston Street Oxford OX4 1LF to Vantage London 1st Floor Great West Road Brentford TW8 9AG on 2017-01-09

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

13/06/2012

Registered office address changed from the Gallery 54 Marston Street Oxford Oxfordshire OX4 1LF on 2012-06-13

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/09/2010

Director's details changed for Julie-Anne Kilcoyne on 2010-09-16

View PDF (2 pages)

16/09/2010

Director's details changed for David George Bennett Blake on 2010-09-16

View PDF (2 pages)

16/09/2010

Secretary's details changed for David George Bennett Blake on 2010-09-16

View PDF (1 pages)

16/09/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Julie-Anne Kilcoyne on 2010-05-25

View PDF (2 pages)

18/06/2010

Director's details changed for David George Bennett Blake on 2010-05-25

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

02/07/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

01/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

03/07/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

08/01/2008

Return made up to 25/05/07; full list of members

View PDF (7 pages)

04/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2007

Certificate of change of name

View PDF (2 pages)

10/01/2007

Registered office changed on 10/01/07 from: the centre for innovation mill street oxford oxon OX2 0JX

View PDF (1 pages)

05/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

05/09/2006

Ad 30/06/06--------- £ si 9900@1=9900 £ ic 100/10000

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05/09/2006

Nc inc already adjusted 30/06/06

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

View PDF (1 pages)

25/05/2006

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

31/12/2023

Next confirmation date

25/05/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
ROXBURGH MILKINS LIMITED	Corporate Secretary	22/12/2016 - Present	28
Julie-Anne Kilcoyne	Director	25/05/2006 - 22/12/2016	2
David George Bennett Blake	Director	25/05/2006 - 22/12/2016	5
Dargue, Robert	Director	22/12/2016 - 31/12/2019	29
Watson, Gregor Stanley	Director	22/12/2016 - 30/06/2023	39

Persons with Significant Control

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

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Description

About BK HOLDINGS LIMITED

BK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at Vantage London 1st Floor, Great West Road, Brentford TW8 9AG. 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 BK HOLDINGS LIMITED?

BK HOLDINGS LIMITED is currently Dissolved. It was registered on 25/05/2006 and dissolved on 15/07/2025.

Where is BK HOLDINGS LIMITED located?

BK HOLDINGS LIMITED is registered at Vantage London 1st Floor, Great West Road, Brentford TW8 9AG.

What does BK HOLDINGS LIMITED do?

BK HOLDINGS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BK HOLDINGS LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.