BKG WEST LIMITED

Key Data

Status

Dissolved

Company No.

04320747

Incorporation date

12/11/2001

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2001)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Statement by Directors

View PDF (1 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Termination of appointment of Steven Redgwell as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Timothy John Chadwick as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Adrian Colosso as a director on 2023-09-25

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2020-11-03

View PDF (2 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/06/2022

Termination of appointment of Timothy Brooke Thom as a director on 2022-06-30

View PDF (1 pages)

26/04/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-04-26

View PDF (1 pages)

06/01/2022

Appointment of Mr Adrian Colosso as a director on 2021-12-15

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

24/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

24/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/02/2021

Change of details for Cobra Insurance Brokers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

02/02/2021

Change of details for Cobra Insurance Brokers Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26

View PDF (2 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2020

Termination of appointment of Nigel Peter Geoffrey Salisbury as a director on 2020-07-15

View PDF (1 pages)

16/07/2020

Appointment of Mr Steven Redgwell as a director on 2020-07-15

View PDF (2 pages)

22/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

16/12/2019

Termination of appointment of David George Edward Stanley as a director on 2019-12-01

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

21/11/2019

Appointment of Mr Timothy Tracy Brooke as a director on 2019-11-07

View PDF (2 pages)

21/11/2019

Appointment of Mr Nigel Peter Geoffrey Salisbury as a director on 2019-11-07

View PDF (2 pages)

18/11/2019

Appointment of Mr Timothy John Chadwick as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Ms Fiona Andrews as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Mr Paul Mark Johnson as a director on 2019-11-07

View PDF (2 pages)

08/11/2019

Termination of appointment of John William Garry as a director on 2019-11-07

View PDF (1 pages)

01/10/2019

Registered office address changed from 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2019-10-01

View PDF (1 pages)

06/08/2019

Satisfaction of charge 043207470001 in full

View PDF (1 pages)

29/07/2019

Appointment of Mr Ryan Christopher Brown as a director on 2019-07-19

View PDF (2 pages)

29/07/2019

Appointment of Mr Brendan James Mcmanus as a director on 2019-07-19

View PDF (2 pages)

26/07/2019

Termination of appointment of Stephen Mark Burrows as a director on 2019-07-19

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (28 pages)

12/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

01/02/2017

Termination of appointment of Paul Thomas Driver as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Mr Paul Thomas Driver as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Michael Charles Smallbone as a director on 2017-01-31

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

27/11/2015

Resolutions

View PDF (11 pages)

27/11/2015

Registration of charge 043207470001, created on 2015-11-19

View PDF (33 pages)

18/11/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

18/11/2015

Registered office address changed from Bkg House Brinsea Congresbury North Somerset BS49 5JP to 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-11-18

View PDF (1 pages)

17/11/2015

Director's details changed for Mr David George Stanley on 2015-11-17

View PDF (2 pages)

17/11/2015

Termination of appointment of John William Garry as a secretary on 2015-11-16

View PDF (1 pages)

17/11/2015

Appointment of Mr Stephen Mark Burrows as a director on 2015-11-16

View PDF (2 pages)

17/11/2015

Appointment of Mr David George Stanley as a director on 2015-11-16

View PDF (2 pages)

07/09/2015

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

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

06/08/2014

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

View PDF (7 pages)

24/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

11/09/2013

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

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

02/10/2012

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

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

14/09/2011

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

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

08/09/2010

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

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Michael Smallbone on 2009-11-12

View PDF (2 pages)

09/12/2009

Director's details changed for John William Garry on 2009-11-12

View PDF (2 pages)

24/10/2009

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

View PDF (7 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/01/2008

Return made up to 12/11/07; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/11/2006

Return made up to 12/11/06; full list of members

View PDF (4 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/01/2006

£ ic 100/67 21/12/05 £ sr [email protected]=33

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

Registered office changed on 14/12/05 from: canterbury house 2-6 sydenham road croydon surrey CR0 9XE

View PDF (1 pages)

28/11/2005

Return made up to 12/11/05; full list of members

View PDF (12 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/12/2004

Return made up to 12/11/04; full list of members

View PDF (12 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/12/2003

Return made up to 12/11/03; full list of members

View PDF (12 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/06/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

03/12/2002

Return made up to 12/11/02; full list of members

View PDF (10 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

S-div 14/01/02

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Registered office changed on 26/11/01 from: addept house 34A sydenham road croydon surrey CR0 2EF

View PDF (1 pages)

26/11/2001

Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/2001

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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
Mcmanus, Brendan James	Director	19/07/2019 - 26/04/2022	125
Redgwell, Steven	Director	15/07/2020 - 25/09/2023	41
Colosso, Adrian	Director	15/12/2021 - 25/09/2023	70
Mankelow, John Stanley	Director	20/11/2001 - 31/12/2005	14
Bright, Peter John	Director	19/11/2001 - 21/12/2005	7

Persons with Significant Control

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

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Description

About BKG WEST LIMITED

BKG WEST LIMITED is an(a) Dissolved company incorporated on 12/11/2001 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BKG WEST LIMITED?

BKG WEST LIMITED is currently Dissolved. It was registered on 12/11/2001 and dissolved on 26/12/2023.

Where is BKG WEST LIMITED located?

BKG WEST LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does BKG WEST LIMITED do?

BKG WEST LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BKG WEST LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.