UKBizDB.co.uk

B & K UNIVERSAL GROUP LIMITED

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

This company is commonly known as B & K Universal Group Limited. The company was founded 34 years ago and was given the registration number 02443921. The firm's registered office is in ALDBROUGH. You can find them at The Field Station, Grimston, Aldbrough, Hull. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:B & K UNIVERSAL GROUP LIMITED
Company Number:02443921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:The Field Station, Grimston, Aldbrough, Hull, HU11 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Field Station, Grimston, Aldbrough, HU11 4QE

Director30 June 2015Active
The Field Station, Grimston, Aldbrough, HU11 4QE

Director01 February 2017Active
The Field Station, Grimston, Aldbrough, Hull, United Kingdom, HU11 4QE

Secretary01 June 2000Active
The Field Station, Grimston, Aldbrough, Hull, United Kingdom, HU11 4QE

Secretary31 January 2009Active
The Field Station, Grimston Aldbrough, Hull, HU11 4QE

Secretary01 March 2000Active
The Field Station, Grimston, Aldbrough, Hull, United Kingdom, HU11 4QE

Secretary14 June 2004Active
The Field Station, Grimston, Hull, HU11 4QE

Secretary-Active
The Field Station, Grimston, Aldbrough, Hull, United Kingdom, HU11 4QE

Secretary11 March 2008Active
The Field Station, Grimston, Aldbrough, Hull, United Kingdom, HU11 4QE

Director-Active
The Field Station, Grimston, Hull, HU11 4QE

Director-Active
The Field Station, Grimston, Aldbrough, Hull, United Kingdom, HU11 4QE

Director15 September 2009Active
The Field Station, Grimston, Hull, HU11 4QE

Director30 September 1995Active
The Field Station, Grimston, Hull, HU11 4QE

Director-Active
5 181 31 Lidingo, Lidingo, S-18131

Director-Active
1400 Kenilwood Lane, Riverwood, Illinois 60015, Usa,

Director-Active
The Field Station, Grimston, Hull, HU11 4QE

Director30 September 1995Active
The Field Station, Grimston, Aldbrough, HU11 4QE

Director30 September 2009Active
The Field Station, Grimston, Hull, HU11 4QE

Director-Active
The Field Station, Grimston, Aldbrough, HU11 4QE

Director30 September 2009Active

People with Significant Control

Bk Star Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Field Station, Grimston, Hull, United Kingdom, HU11 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Warning: Undefined property: stdClass::$name in /home/w/04uk/t/zcmpny/single.php on line 184
Status:Active
Address:

Warning: Undefined property: stdClass::$name in /home/w/04uk/t/zcmpny/single.php on line 184
Status:Active
Address:

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control without name date.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-02-26Officers

Change person secretary company with change date.

Download
2019-02-26Officers

Change person secretary company with change date.

Download
2019-02-26Officers

Change person secretary company with change date.

Download
2019-02-26Officers

Change person director company with change date.

Download
2019-02-26Officers

Change person secretary company with change date.

Download
2019-01-08Officers

Change person secretary company with change date.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-02-08Officers

Appoint person director company with name date.

Download
2017-02-07Officers

Termination director company with name termination date.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.