BK SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

02122143

Incorporation date

10/04/1987

Size

Total Exemption 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 10/04/1987)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

14/03/2025

Termination of appointment of Matthew James Baker as a secretary on 2025-03-07

View PDF (1 pages)

14/03/2025

Termination of appointment of Matthew James Baker as a director on 2025-03-07

View PDF (1 pages)

14/03/2025

Appointment of Mr Nigel Billingsley as a director on 2025-03-07

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/10/2023

Cessation of Bruton Knowles Llp as a person with significant control on 2023-06-29

View PDF (1 pages)

02/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

25/07/2023

Termination of appointment of Anne Vivien Williams as a secretary on 2023-06-30

View PDF (1 pages)

25/07/2023

Termination of appointment of Anne Vivien Williams as a director on 2023-06-30

View PDF (1 pages)

09/06/2023

Appointment of Mr Matthew James Baker as a director on 2023-06-09

View PDF (2 pages)

09/06/2023

Appointment of Mr Matthew James Baker as a secretary on 2023-06-09

View PDF (2 pages)

15/01/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/02/2022

Notification of Bruton Knowles Llp as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Cessation of Bruton Knowles Llp as a person with significant control on 2022-02-16

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-06-30

View PDF (25 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

23/08/2021

Notification of Bruton Knowles Llp as a person with significant control on 2017-12-01

View PDF (2 pages)

23/08/2021

Withdrawal of a person with significant control statement on 2021-08-23

View PDF (2 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

13/03/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

07/02/2020

Termination of appointment of Samantha Pennington as a director on 2020-02-06

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

07/11/2017

Appointment of Mr James Bailey as a director on 2017-11-01

View PDF (2 pages)

02/11/2017

Termination of appointment of Patrick Stephen Downes as a director on 2017-10-31

View PDF (1 pages)

08/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/09/2017

Secretary's details changed for Mrs Anne Vivien Williams on 2017-09-01

View PDF (1 pages)

04/09/2017

Director's details changed for Mrs Anne Vivien Williams on 2017-09-01

View PDF (2 pages)

04/09/2017

Director's details changed for Ms Samantha Pennington on 2017-09-01

View PDF (2 pages)

18/01/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

19/10/2016

Registered office address changed from Bisley House Green Farm Business Park Bristol Road Gloucester GL2 4LY to Olympus House Olympus Park Quedgeley Gloucester GL2 4NF on 2016-10-19

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/02/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

28/05/2015

Appointment of Mr Neil Young as a director on 2015-04-13

View PDF (2 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

18/12/2014

Termination of appointment of David James Mcintyre as a director on 2014-12-05

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Termination of appointment of Nicholas Millard as a director

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

08/02/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

05/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

22/08/2011

Appointment of Mr Patrick Stephen Downes as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Peter Foyle as a director

View PDF (1 pages)

19/07/2011

Appointment of Mr Nicholas Robert Millard as a director

View PDF (2 pages)

04/07/2011

Appointment of Ms Samantha Pennington as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr David James Mcintyre as a director

View PDF (2 pages)

23/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

23/06/2011

Current accounting period shortened from 2012-03-31 to 2011-06-30

View PDF (1 pages)

24/05/2011

Certificate of change of name

View PDF (3 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/09/2009

Director appointed mrs anne vivien williams

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

30/09/2009

Appointment terminated director richard law

View PDF (1 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

26/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

26/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

27/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

11/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/04/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

08/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

10/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

06/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

16/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

28/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/11/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

13/11/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

14/01/1993

Return made up to 30/09/92; full list of members

View PDF (0 pages)

21/12/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

21/12/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Director resigned;new director appointed

View PDF (0 pages)

04/01/1992

Return made up to 30/09/91; no change of members

View PDF (0 pages)

16/12/1991

Registered office changed on 16/12/91 from: narrow quay house prince street bristol BS1 4AH

View PDF (0 pages)

16/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

12/07/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

12/07/1991

Return made up to 30/09/90; no change of members

View PDF (0 pages)

17/10/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

17/10/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

17/10/1989

Resolutions

View PDF (0 pages)

24/07/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

06/07/1987

Certificate of change of name

View PDF (2 pages)

06/07/1987

Certificate of change of name

View PDF (2 pages)

10/04/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£5,796.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2023
0
224.11K
-
0.00
5.80K
-

2023
0
224.11K
-
0.00
5.80K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

224.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.80K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Anne Vivien	Secretary	21/11/1992 - 30/06/2023	-
Bailey, James	Director	01/11/2017 - Present	10
Williams, Anne Vivien	Director	01/07/2009 - 30/06/2023	10
Baker, Matthew James	Director	09/06/2023 - 07/03/2025	8
Billingsley, Nigel	Director	07/03/2025 - Present	8

Persons with Significant Control

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

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Description

About BK SERVICE COMPANY LIMITED

BK SERVICE COMPANY LIMITED is an(a) Active company incorporated on 10/04/1987 with the registered office located at Olympus House Olympus Park, Quedgeley, Gloucester GL2 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BK SERVICE COMPANY LIMITED?

BK SERVICE COMPANY LIMITED is currently Active. It was registered on 10/04/1987 .

Where is BK SERVICE COMPANY LIMITED located?

BK SERVICE COMPANY LIMITED is registered at Olympus House Olympus Park, Quedgeley, Gloucester GL2 4NF.

What does BK SERVICE COMPANY LIMITED do?

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

What is the latest filing for BK SERVICE COMPANY LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.