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BKNC LTD

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

This company is commonly known as Bknc Ltd. The company was founded 16 years ago and was given the registration number 06500188. The firm's registered office is in WREXHAM. You can find them at Bk House Ash Road South, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BKNC LTD
Company Number:06500188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bk House Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director01 October 2018Active
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director29 July 2014Active
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director12 July 2018Active
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director12 February 2008Active
Unit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Corporate Secretary12 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 February 2008Active
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director24 April 2017Active
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director24 April 2017Active
302, Ware Road, Hertford, SG13 7EX

Director20 January 2009Active
Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director27 July 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 February 2008Active

People with Significant Control

Mr Robert Harold Ruler
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Bk House, Ash Road South, Wrexham, LL13 9UG
Nature of control:
  • Ownership of shares 50 to 75 percent
Nolte Kuchen Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:4, Anninolte-Str. 4, Lohne, Germany, D32584
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 (7 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
2024-04-19Officers

Termination director company with name termination date.

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2024-04-19Officers

Termination director company with name termination date.

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2024-04-19Officers

Termination director company with name termination date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Termination director company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-25Resolution

Resolution.

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2020-11-23Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-07-21Officers

Appoint person director company with name date.

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2018-07-21Officers

Termination director company with name termination date.

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