UKBizDB.co.uk

BK INTERNATIONAL FREIGHT LIMITED

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

This company is commonly known as Bk International Freight Limited. The company was founded 41 years ago and was given the registration number 01660258. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BK INTERNATIONAL FREIGHT LIMITED
Company Number:01660258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1982
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
515 Holyhead Road, Coundon, Coventry, CV5 8HW

Secretary31 July 2007Active
515 Holyhead Road, Coventry, CV6 5HW

Director-Active
515 Holyhead Road, Coventry, CV6 5HW

Secretary-Active
3 Norwich Close, Nuneaton, CV11 6GF

Director-Active

People with Significant Control

Mr Alan Richard Cave
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:C/O Blb Advisory Limited The Enterprise Hub 5, Whitefriars Street, Coventry, CV1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-01Gazette

Gazette dissolved liquidation.

Download
2022-11-01Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-08-01Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-03-26Address

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

Download
2022-03-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-03-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-26Resolution

Resolution.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Mortgage

Mortgage satisfy charge full.

Download
2021-10-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Resolution

Resolution.

Download
2021-03-04Change of name

Change of name notice.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Address

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

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.