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BKS ASSETS LIMITED

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

This company is commonly known as Bks Assets Limited. The company was founded 69 years ago and was given the registration number 00545556. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BKS ASSETS LIMITED
Company Number:00545556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England, SE18 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Director16 August 2010Active
Fairfield House, Writtle Road, Margaretting, Ingatestone, CM4 0EH

Secretary15 August 2008Active
Fairfield House, Writtle Road, Margaretting, Ingatestone, CM4 0EH

Secretary16 August 2010Active
Trafalgar Cottage, Georgette Place Greenwich, London, SE10 8QA

Secretary15 August 1996Active
41 Brickwall Court, Foundry Lane Earls Colne, Colchester, CO6 2SB

Secretary-Active
Fairfield House, Writtle Road, Margaretting, Ingatestone, CM4 0EH

Director15 August 2008Active
Trafalgar Cottage, Georgette Place, Greenwich, SE10 8QA

Director-Active
41 Brickwall Court, Foundry Lane Earls Colne, Colchester, CO6 2SB

Director08 July 1995Active

People with Significant Control

Mr Tony O'Sullivan
Notified on:10 February 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, England, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Messiah Corporation Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:27, Oliver Close, Grays, England, RM20 3EE
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
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Miscellaneous

Court order.

Download
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts amended with accounts type total exemption full.

Download
2022-11-15Accounts

Accounts amended with accounts type total exemption full.

Download
2022-10-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Miscellaneous

Court order.

Download
2022-07-05Miscellaneous

Legacy.

Download
2022-07-04Miscellaneous

Legacy.

Download
2022-05-05Miscellaneous

Legacy.

Download
2022-03-31Miscellaneous

Legacy.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Mortgage

Mortgage satisfy charge full.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-14Mortgage

Mortgage satisfy charge full.

Download
2021-05-14Mortgage

Mortgage satisfy charge full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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