BK PLUS (CHELTENHAM) LIMITED

Key Data

Status

Active

Company No.

03380125

Incorporation date

03/06/1997

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

10/02/2026

Appointment of Mr Edward John Hill as a director on 2026-02-01

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03/02/2026

Termination of appointment of Ian Gould as a director on 2026-01-20

View PDF (1 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

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09/07/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

09/04/2025

Current accounting period shortened from 2025-02-28 to 2024-03-31

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

28/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-02-29

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (5 pages)

07/05/2024

Change of name notice

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07/05/2024

Certificate of change of name

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06/03/2024

Appointment of Mr Ian Gould as a director on 2024-02-29

View PDF (2 pages)

05/03/2024

Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2024-03-05

View PDF (1 pages)

05/03/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

05/03/2024

Appointment of Mr Shaun Lee Knight as a director on 2024-02-29

View PDF (2 pages)

05/03/2024

Notification of Bk Plus Limited as a person with significant control on 2024-02-29

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05/03/2024

Cessation of Roger Frank Downes as a person with significant control on 2024-02-29

View PDF (1 pages)

05/03/2024

Termination of appointment of Jennifer Mary Downes as a secretary on 2024-02-29

View PDF (1 pages)

05/03/2024

Termination of appointment of Roger Frank Downes as a director on 2024-02-29

View PDF (1 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

04/05/2023

Satisfaction of charge 033801250002 in full

View PDF (1 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

03/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

14/11/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

14/11/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

18/11/2016

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

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

05/01/2016

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

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2014

Registration of charge 033801250002

View PDF (18 pages)

08/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

25/03/2014

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

View PDF (8 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

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02/08/2013

Purchase of own shares.

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01/07/2013

Appointment of Mrs Jennifer Mary Downes as a secretary

View PDF (2 pages)

30/06/2013

Termination of appointment of Sarah Garside as a director

View PDF (1 pages)

30/06/2013

Termination of appointment of Sarah Garside as a secretary

View PDF (1 pages)

25/06/2013

Registered office address changed from 6 Longway Avenue Charlton Kings Cheltenham Gloucestershire GL53 9JL on 2013-06-25

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

31/10/2012

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

View PDF (6 pages)

24/08/2012

Resolutions

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

06/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2012

Register inspection address has been changed

View PDF (1 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

26/05/2011

Director's details changed for Sarah Elizabeth Garside on 2011-05-26

View PDF (2 pages)

26/05/2011

Director's details changed for Mr Roger Frank Downes on 2011-05-26

View PDF (2 pages)

04/11/2010

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

View PDF (8 pages)

02/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

09/11/2009

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

View PDF (5 pages)

27/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

03/03/2009

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

View PDF (5 pages)

09/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

01/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/05/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

19/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

14/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

11/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

14/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

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21/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

04/11/1998

Ad 15/09/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

£ nc 1000/100000 14/09/98

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14/07/1998

Resolutions

View PDF (3 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

25/06/1998

Registered office changed on 25/06/98 from: 93 bouncers lane prestbury cheltenham gloucestershire GL52 5JB

View PDF (1 pages)

25/06/1998

Secretary resigned

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25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed;new director appointed

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18/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Registered office changed on 10/07/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD

View PDF (1 pages)

03/06/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
14
821.80K
-
0.00
645.30K
-

2022
14
971.72K
-
0.00
729.53K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
RM NOMINEES LIMITED	Nominee Director	03/06/1997 - 17/06/1997	2323
Downes, Roger Frank	Director	12/06/1998 - 29/02/2024	-
Knight, Shaun Lee	Director	29/02/2024 - Present	72
Hill, Edward John	Director	01/02/2026 - Present	40
Gould, Ian	Director	29/02/2024 - 20/01/2026	18

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

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

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Mixed farming

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Description

About BK PLUS (CHELTENHAM) LIMITED

BK PLUS (CHELTENHAM) LIMITED is an(a) Active company incorporated on 03/06/1997 with the registered office located at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB. 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 BK PLUS (CHELTENHAM) LIMITED?

BK PLUS (CHELTENHAM) LIMITED is currently Active. It was registered on 03/06/1997 .

Where is BK PLUS (CHELTENHAM) LIMITED located?

BK PLUS (CHELTENHAM) LIMITED is registered at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB.

What does BK PLUS (CHELTENHAM) LIMITED do?

BK PLUS (CHELTENHAM) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BK PLUS (CHELTENHAM) LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr Edward John Hill as a director on 2026-02-01.