This company is commonly known as B & K Systems Limited. The company was founded 26 years ago and was given the registration number 03541747. The firm's registered office is in LEEDS. You can find them at 1 College Court, College Road Gildersome, Leeds, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | B & K SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03541747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 College Court, College Road Gildersome, Leeds, West Yorkshire, LS27 7WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ | Director | 15 March 2016 | Active |
| Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ | Director | 01 September 2020 | Active |
| Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ | Director | 08 July 2019 | Active |
| 3, The Beeches, Birkenshaw, Bradford, England, BD11 2NG | Secretary | 25 March 2015 | Active |
| 5 Valley Court, Drightlington, BD11 1NH | Secretary | 01 April 2003 | Active |
| Valley Cottage 2 New Lane, Drighlington, Bradford, BD11 1NL | Secretary | 01 April 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 01 April 1998 | Active |
| 19 Foxroyd Avenue, Mirfield, WF14 9SW | Director | 01 April 2005 | Active |
| Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ | Director | 15 March 2016 | Active |
| 1 College Court, College Road Gildersome, Leeds, LS27 7WF | Director | 05 March 2013 | Active |
| Norwyn, Britannia Road Morley, Leeds, LS27 0DW | Director | 01 January 2007 | Active |
| 1 College Court, College Road Gildersome, Leeds, LS27 7WF | Director | 15 March 2016 | Active |
| Ingmanthorpe Hall Farm, York Road, Wetherby, England, LS22 5EQ | Director | 01 April 1998 | Active |
| 2, New Lane, Drighlington, Bradford, England, BD11 1NL | Director | 01 April 1998 | Active |
| Ingmanthorpe Hall Farm, York Road, Wetherby, England, LS22 5EQ | Director | 01 April 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 01 April 1998 | Active |
| Bks Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, College Court, Leeds, England, LS27 7WF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
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