BK RECORDS LIMITED

Key Data

Status

Active

Company No.

03357881

Incorporation date

22/04/1997

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (5 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of William Kenwright as a director on 2023-10-24

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

06/09/2023

Appointment of David Elliott Gilbery as a director on 2023-08-25

View PDF (2 pages)

06/09/2023

Appointment of Mr Alan Donald Sharp as a director on 2023-08-25

View PDF (2 pages)

05/09/2023

Appointment of Jennifer Ann Seagrove as a director on 2023-08-25

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (9 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

01/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

02/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

29/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

03/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

15/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

09/05/2008

Location of debenture register

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from 106 harrow road london W2 1RR

View PDF (1 pages)

09/05/2008

Location of register of members

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2006

New secretary appointed

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

20/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/09/2004

Secretary resigned

View PDF (1 pages)

17/09/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

13/12/2002

Registered office changed on 13/12/02 from: bkl house 106 harrow road london W2 1RR

View PDF (1 pages)

07/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/05/2002

Registered office changed on 29/05/02 from: warwick house 106 harrow road london W2 1XD

View PDF (1 pages)

18/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

24/12/2001

Certificate of change of name

View PDF (2 pages)

24/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/07/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

19/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

22/04/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

09/03/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

26/06/1997

Registered office changed on 26/06/97 from: cheapside 138 cheapside london EC2V 6BB

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

24/04/1997

Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Kenwright, William	Director	24/04/1997 - 24/10/2023	35
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/04/1997 - 21/04/1997	16011
London Law Services Limited	Nominee Director	21/04/1997 - 21/04/1997	15403
Ms Jennifer Ann Seagrove	Director	25/08/2023 - Present	27
Blake, Andrew Julian	Director	21/04/1997 - 23/04/1997	15

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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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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Description

About BK RECORDS LIMITED

BK RECORDS LIMITED is an(a) Active company incorporated on 22/04/1997 with the registered office located at Bkl House, 1 Venice Walk, London W2 1RR. 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 RECORDS LIMITED?

BK RECORDS LIMITED is currently Active. It was registered on 22/04/1997 .

Where is BK RECORDS LIMITED located?

BK RECORDS LIMITED is registered at Bkl House, 1 Venice Walk, London W2 1RR.

What does BK RECORDS LIMITED do?

BK RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BK RECORDS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.