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B & K(GARAGES)LIMITED

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

This company is commonly known as B & K(garages)limited. The company was founded 63 years ago and was given the registration number 00677708. The firm's registered office is in HAYES. You can find them at Wimborne House, 4-6 Pump Lane, Hayes, Middx. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B & K(GARAGES)LIMITED
Company Number:00677708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1960
End of financial year:22 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beasleys Yard, 126, High Street, Uxbridge, UB8 1JT

Director13 January 2015Active
9, The Avenue, Wraysbury, Staines, United Kingdom, TW19 5EY

Director01 February 2009Active
1 Beasleys Yard, 126, High Street, Uxbridge, UB8 1JT

Director13 January 2015Active
Baileys Garage Maidens Green, Winkfield, Windsor, SL4 4SJ

Secretary-Active
Brooklands Datchet Road, Horton, Slough, SL3 9PS

Secretary23 April 1993Active
Brooklands, Datchet Road, Horton, Slough, England, SL3 9PS

Secretary01 February 2009Active
Baileys Garage Maidens Green, Winkfield, Windsor, SL4 4SJ

Director-Active
Baileys Garage Maidens Green, Winkfield, Windsor, SL4 4SJ

Director-Active
Brooklands Datchet Road, Horton, Slough, SL3 9PS

Director-Active
Brooklands, Datchet Road, Horton, Slough, England, SL3 9PS

Director-Active

People with Significant Control

Charsley Harrison Executor Of Mrs P Kaiser
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:Windsor House, Victoria Street, Windsor, England, SL4 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Kaiser
Notified on:30 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Wimborne House, Hayes, UB3 3NB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-04Gazette

Gazette dissolved liquidation.

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2022-03-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-06Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Accounts

Change account reference date company previous extended.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Termination secretary company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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