B & K SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
B & K SYSTEMS LIMITED
COMPANY NUMBER
03541747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/04/1998
(26 years and 7 months old)
WEBSITE
www.b-k-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS27 7JZ
Telephone: 01133079900
TPS: No
1 College Court College Roads
Morley
Leeds
West Yorkshire
LS27 7WF
Telephone: 3079900
Unit S
Gildersome Spur
Gildersome, Morley
LEEDS
LS27 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BKS HOLDINGS LIMITED | Non-Trading | View Report |
| B & K SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Kelly Elizabeth Langstaff (929717418) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B & K SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & K SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & K SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BKS HOLDINGS LIMITED | Non-Trading | View Report |
| B & K SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Kelly Elizabeth Langstaff (929717418) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 03/11/2023 | Elizabeth Jack (919617287) has left the board |
| 03/11/2023 | Iris Marion Wainwright (905813329) has left the board |
| 03/11/2023 | Elizabeth Jack (920496170) has left the board |
| 14/07/2023 | Andrew Charles Cumberland (910444855) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 21/12/2021 | Martin Alec Wainwright (902022968) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Craig Scott O'Brien (927539256) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Johnathan Richard Taylor (926047811) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/11/2018 | Daniel Lee Sweeting (920496171) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 27/04/2017 | Robert Jeffrey Lynn (911837947) has left the board |
| 12/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Daniel Lee Sweeting (920496171) Appointed |
| 22/04/2016 | New Board Member Adam James Langstaff (920496169) Appointed |
| 22/04/2016 | New Board Member Elizabeth Jack (920496170) Appointed |
| 14/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 27/03/2015 | David Sydney Morrell (908892562) has left the board |
| 27/03/2015 | New Board Member Elizabeth Jack (919617287) Appointed |
| 07/04/2014 | New Annual Return filed |
| 04/04/2014 | Andrew Lomas (917634696) has left the board |
| 07/01/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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