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B & K TIMBER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & K Timber Products Limited. The company was founded 21 years ago and was given the registration number 04698686. The firm's registered office is in LONGPORT. You can find them at Chemical Lane Works, Longbridge Hayes, Longport, Staffordshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:B & K TIMBER PRODUCTS LIMITED
Company Number:04698686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Chemical Lane Works, Longbridge Hayes, Longport, Staffordshire, ST6 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Woodland Road, Rode Heath, Stoke On Trent, ST7 3TL

Secretary14 March 2003Active
63, Pool Lane, Winterley, Sandbach, England, CW11 4RZ

Director08 July 2015Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 March 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 March 2003Active
63 Woodland Road, Rode Heath, Stoke On Trent, ST7 3TL

Director14 March 2003Active

People with Significant Control

Mr Carl Edmund Potts
Notified on:05 May 2022
Status:Active
Date of birth:April 1982
Nationality:English
Address:Chemical Lane Works, Longport, ST6 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terry Potts
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:English
Address:Chemical Lane Works, Longport, ST6 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-07-13Officers

Appoint person director company with name date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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