BKUK DEVCO LIMITED

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BKUK DEVCO LIMITED

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Key Data

Status

Active

Company No.

10980858

Incorporation date

25/09/2017

Size

Full

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 25/09/2017)
dot icon20/12/2025
Full accounts made up to 2024-12-31
dot icon11/12/2025
Registration of charge 109808580009, created on 2025-12-09
dot icon10/12/2025
Registration of charge 109808580008, created on 2025-12-09
dot icon27/10/2025
Registration of charge 109808580007, created on 2025-10-24
dot icon10/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon28/07/2025
Registration of charge 109808580006, created on 2025-07-25
dot icon31/12/2024
Registration of charge 109808580005, created on 2024-12-27
dot icon07/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon22/08/2024
Full accounts made up to 2023-12-31
dot icon30/10/2023
Full accounts made up to 2022-12-31
dot icon11/10/2023
Registration of charge 109808580004, created on 2023-10-04
dot icon05/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon24/08/2022
Registration of charge 109808580003, created on 2022-08-17
dot icon05/05/2022
Full accounts made up to 2021-12-31
dot icon06/10/2021
Confirmation statement made on 2021-10-04 with updates
dot icon05/10/2021
Statement of capital following an allotment of shares on 2021-05-18
dot icon23/09/2021
Full accounts made up to 2020-12-31
dot icon19/01/2021
Full accounts made up to 2019-12-31
dot icon05/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon21/07/2020
Director's details changed for Mr Timothy John Doubleday on 2020-07-01
dot icon21/07/2020
Director's details changed for Mr Alasdair Derek Murdoch on 2020-07-01
dot icon07/05/2020
Registration of charge 109808580002, created on 2020-05-04
dot icon06/12/2019
Registration of charge 109808580001, created on 2019-11-29
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with updates
dot icon27/06/2019
Full accounts made up to 2018-12-31
dot icon27/11/2018
Statement of capital following an allotment of shares on 2018-11-16
dot icon08/10/2018
Confirmation statement made on 2018-10-04 with updates
dot icon17/09/2018
Change of details for Royale Holdco Limited as a person with significant control on 2018-09-17
dot icon17/09/2018
Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 2018-09-17
dot icon19/04/2018
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2018-04-18
dot icon19/04/2018
Appointment of Alasdair Derek Murdoch as a director on 2018-04-18
dot icon17/04/2018
Resolutions
dot icon17/04/2018
Change of name notice
dot icon27/11/2017
Resolutions
dot icon17/11/2017
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon17/11/2017
Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 2017-11-17
dot icon17/11/2017
Termination of appointment of David Chan Shear as a director on 2017-11-16
dot icon17/11/2017
Appointment of Vincent Mitchell Lovell Gwilliam as a director on 2017-11-09
dot icon15/11/2017
Appointment of Mr Timothy John Doubleday as a director on 2017-11-09
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with updates
dot icon04/10/2017
Notification of Royale Holdco Limited as a person with significant control on 2017-10-02
dot icon04/10/2017
Cessation of Royale Bidco Limited as a person with significant control on 2017-10-02
dot icon25/09/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murdoch, Alasdair Derek
Director
18/04/2018 - Present
35
Doubleday, Timothy John
Director
09/11/2017 - Present
157
Shear, David Chan
Director
25/09/2017 - 16/11/2017
11
Gwilliam, Vincent Mitchell Lovell
Director
09/11/2017 - 18/04/2018
40

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BKUK DEVCO LIMITED

BKUK DEVCO LIMITED is an(a) Active company incorporated on 25/09/2017 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 BKUK DEVCO LIMITED?

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BKUK DEVCO LIMITED is currently Active. It was registered on 25/09/2017 .

Where is BKUK DEVCO LIMITED located?

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BKUK DEVCO LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BKUK DEVCO LIMITED do?

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BKUK DEVCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BKUK DEVCO LIMITED?

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The latest filing was on 20/12/2025: Full accounts made up to 2024-12-31.