BK MEDICAL UK LIMITED

Key Data

Status

Liquidation

Company No.

09159710

Incorporation date

04/08/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2014)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2025

Declaration of solvency

View PDF (5 pages)

15/12/2025

Registered office address changed from Ground Floor Unit 2 Hampton Lovett Industrial Estate Droitwich Spa Worcestershire WR9 0NX United Kingdom to 12 Wellington Place Leeds LS1 4AP on 2025-12-15

View PDF (3 pages)

09/12/2025

Termination of appointment of Daniel Kiholm Banemann as a director on 2025-12-01

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

30/07/2025

Resolutions

View PDF (1 pages)

30/07/2025

Solvency Statement dated 29/07/25

View PDF (1 pages)

30/07/2025

Statement by Directors

View PDF (1 pages)

30/07/2025

Statement of capital on 2025-07-30

View PDF (3 pages)

24/09/2024

Termination of appointment of Jeanette Hansford as a director on 2024-08-04

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

13/06/2023

Termination of appointment of Christopher Thomas Jackson as a director on 2023-06-09

View PDF (1 pages)

13/06/2023

Appointment of Katherine Ann Jones as a director on 2023-06-09

View PDF (2 pages)

11/11/2022

Director's details changed for Christopher Thomas Jackson on 2022-09-30

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (31 pages)

17/05/2022

Resolutions

View PDF (1 pages)

26/04/2022

Appointment of Miss Jeanette Hansford as a director on 2022-04-21

View PDF (2 pages)

25/04/2022

Appointment of Christopher Thomas Jackson as a director on 2022-04-21

View PDF (2 pages)

25/04/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-04-21

View PDF (2 pages)

25/04/2022

Termination of appointment of Robert Joseph Patterson as a director on 2022-03-24

View PDF (1 pages)

25/04/2022

Termination of appointment of Brooks Edward West as a director on 2022-03-24

View PDF (1 pages)

25/04/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

17/03/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/03/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/03/2022

Accounts for a small company made up to 2021-07-31

View PDF (13 pages)

25/11/2021

Registered office address changed from Office 39, Basepoint Bromsgrove Bromsgrove Enterprise Park Isidore Road Bromsgrove Worcestershire B60 3ET United Kingdom to Ground Floor Unit 2 Hampton Lovett Industrial Estate Droitwich Spa Worcestershire WR9 0NX on 2021-11-25

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

16/03/2021

Registered office address changed from Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ United Kingdom to Office 39, Basepoint Bromsgrove Bromsgrove Enterprise Park Isidore Road Bromsgrove Worcestershire B60 3ET on 2021-03-16

View PDF (1 pages)

10/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (14 pages)

17/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (19 pages)

01/11/2019

Termination of appointment of Davin Joseph Hall as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Appointment of Daniel Kiholm Banemann as a director on 2019-11-01

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (12 pages)

08/01/2019

Second filing for the appointment of David Joseph Hall as a director

View PDF (5 pages)

20/12/2018

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ on 2018-12-20

View PDF (1 pages)

17/12/2018

Resolutions

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

19/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2018

Cessation of Analogic Corporation as a person with significant control on 2018-06-22

View PDF (1 pages)

09/07/2018

Termination of appointment of John James Fry as a director on 2018-06-22

View PDF (1 pages)

09/07/2018

Termination of appointment of Michael Bourque as a director on 2018-06-22

View PDF (1 pages)

09/07/2018

Termination of appointment of David Flanagan as a director on 2018-06-22

View PDF (1 pages)

09/07/2018

Termination of appointment of John James Fry as a secretary on 2018-06-22

View PDF (1 pages)

09/07/2018

Appointment of Robert Joseph Patterson as a director on 2018-06-22

View PDF (2 pages)

09/07/2018

Appointment of David Joseph Hall as a director on 2018-06-22

View PDF (3 pages)

09/07/2018

Appointment of Brooks Edward West as a director on 2018-06-22

View PDF (2 pages)

09/07/2018

Termination of appointment of Geoffrey William Pick as a director on 2018-04-25

View PDF (1 pages)

04/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (11 pages)

04/09/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

09/08/2017

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

26/07/2017

Appointment of Michael Bourque as a director on 2017-07-13

View PDF (2 pages)

25/07/2017

Termination of appointment of James Walter Green as a director on 2016-10-31

View PDF (1 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

05/07/2016

Certificate of change of name

View PDF (3 pages)

05/07/2016

Appointment of Geoffrey William Pick as a director on 2016-06-06

View PDF (2 pages)

04/07/2016

Termination of appointment of Michael Leon Levitz as a director on 2015-04-24

View PDF (1 pages)

30/11/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

24/11/2015

Appointment of David Flanagan as a director on 2015-08-01

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

22/12/2014

Current accounting period shortened from 2015-08-31 to 2015-07-31

View PDF (1 pages)

04/08/2014

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£396,765.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
11
1.28M
-
0.00
396.77K
-

2021
11
1.28M
-
0.00
396.77K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

1.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

396.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	21/04/2022 - Present	2431
Hansford, Jeanette	Director	21/04/2022 - 04/08/2024	2
Jones, Katherine Ann	Director	09/06/2023 - Present	20
Jackson, Christopher Thomas	Director	21/04/2022 - 09/06/2023	9
Fry, John James	Director	04/08/2014 - 22/06/2018	2

Persons with Significant Control

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

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04702239

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19/03/2003

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Description

About BK MEDICAL UK LIMITED

BK MEDICAL UK LIMITED is an(a) Liquidation company incorporated on 04/08/2014 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BK MEDICAL UK LIMITED?

BK MEDICAL UK LIMITED is currently Liquidation. It was registered on 04/08/2014 .

Where is BK MEDICAL UK LIMITED located?

BK MEDICAL UK LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does BK MEDICAL UK LIMITED do?

BK MEDICAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BK MEDICAL UK LIMITED have?

BK MEDICAL UK LIMITED had 11 employees in 2021.

What is the latest filing for BK MEDICAL UK LIMITED?

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.