BK (UK) COMPANY LIMITED

Key Data

Status

Active

Company No.

08615859

Incorporation date

18/07/2013

Size

Dormant

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2013)

20/04/2026

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

View PDF (3 pages)

09/07/2025

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

View PDF (6 pages)

03/07/2025

Appointment of Kaustuv Banerjee as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Termination of appointment of Susan Willis Dean as a director on 2025-07-01

View PDF (1 pages)

09/05/2025

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

View PDF (3 pages)

27/09/2024

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

View PDF (6 pages)

24/06/2024

Appointment of Mrs Susan Willis Dean as a director on 2024-06-19

View PDF (2 pages)

21/06/2024

Termination of appointment of David Chan Shear as a director on 2024-06-19

View PDF (1 pages)

21/06/2024

Appointment of Renato Malacarne Rossi as a director on 2024-06-19

View PDF (2 pages)

21/06/2024

Termination of appointment of Lucas Lopes Muniz as a director on 2024-06-19

View PDF (1 pages)

24/04/2024

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

View PDF (3 pages)

09/10/2023

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

View PDF (6 pages)

17/05/2023

Director's details changed for Mr. Lucas Lopes Muniz on 2021-06-08

View PDF (2 pages)

17/05/2023

Director's details changed for Mr David Chan Shear on 2021-06-08

View PDF (2 pages)

17/05/2023

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

View PDF (3 pages)

21/10/2022

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

View PDF (6 pages)

08/04/2022

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

View PDF (3 pages)

30/09/2021

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

View PDF (6 pages)

02/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

07/04/2021

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

View PDF (3 pages)

22/09/2020

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

View PDF (6 pages)

29/06/2020

Director's details changed for Mr. Lucas Lopes Muniz on 2020-06-29

View PDF (2 pages)

29/06/2020

Director's details changed for Mr David Chan Shear on 2020-06-29

View PDF (2 pages)

11/05/2020

Registered office address changed from 15 Bath Road Slough SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2020-05-11

View PDF (1 pages)

14/04/2020

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

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (3 pages)

01/10/2019

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

View PDF (6 pages)

16/04/2019

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

View PDF (3 pages)

11/04/2019

Termination of appointment of Thiago Temer Santelmo as a director on 2019-04-01

View PDF (1 pages)

11/04/2019

Appointment of Mr. Lucas Lopes Muniz as a director on 2019-04-01

View PDF (2 pages)

09/10/2018

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

View PDF (6 pages)

18/04/2018

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

View PDF (3 pages)

13/09/2017

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

View PDF (6 pages)

17/05/2017

Registration of a charge

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17/05/2017

Registration of a charge

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10/05/2017

Registration of charge 086158590001, created on 2017-04-21

View PDF (44 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

22/03/2017

Appointment of Mr. David Chan Shear as a director on 2017-03-09

View PDF (2 pages)

22/03/2017

Appointment of Mr Thiago Temer Santelmo as a director on 2017-03-09

View PDF (2 pages)

21/03/2017

Termination of appointment of Rajeev Varman as a director on 2017-03-09

View PDF (1 pages)

21/03/2017

Termination of appointment of Tracy Ann Gehlan as a director on 2017-03-09

View PDF (1 pages)

21/03/2017

Termination of appointment of Bruno Carvalho Lino De Souza as a director on 2016-10-04

View PDF (1 pages)

21/03/2017

Termination of appointment of Jose Eduardo Cil as a director on 2017-03-09

View PDF (1 pages)

21/03/2017

Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2017-03-09

View PDF (1 pages)

06/10/2016

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

View PDF (6 pages)

31/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

03/06/2015

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

View PDF (6 pages)

12/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

06/11/2013

Appointment of Mr Bruno Carvalho Lino De Souza as a director

View PDF (2 pages)

19/08/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

18/07/2013

Incorporation

View PDF (21 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

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gehlan, Tracy Ann	Director	18/07/2013 - 09/03/2017	14
Santelmo, Thiago Temer	Director	09/03/2017 - 01/04/2019	8
Arcoverde Barbosa, Paulo Roberto	Director	18/07/2013 - 09/03/2017	6
De Souza, Bruno Carvalho Lino	Director	04/11/2013 - 04/10/2016	5
Muniz, Lucas Lopes	Director	01/04/2019 - 19/06/2024	3

Persons with Significant Control

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

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15/04/1996

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 (UK) COMPANY LIMITED

BK (UK) COMPANY LIMITED is an(a) Active company incorporated on 18/07/2013 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. 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 (UK) COMPANY LIMITED?

BK (UK) COMPANY LIMITED is currently Active. It was registered on 18/07/2013 .

Where is BK (UK) COMPANY LIMITED located?

BK (UK) COMPANY LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does BK (UK) COMPANY LIMITED do?

BK (UK) COMPANY LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BK (UK) COMPANY LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-04 with no updates.