B K MARKETING LIMITED
BIRMINGHAM J K MARKETING LIMITED

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 04508019
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, B23 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 045080190003 in full; Satisfaction of charge 2 in full; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of B K MARKETING LIMITED are www.bkmarketing.co.uk, and www.b-k-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. B K Marketing Limited is a Private Limited Company. The company registration number is 04508019. B K Marketing Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of B K Marketing Limited is 181 183 Summer Road Erdington Birmingham B23 6dx. . DEARN, Barry is a Secretary of the company. DALY, Sean Micheal is a Director of the company. DEARN, Barry is a Director of the company. GILSENAN, Paul is a Director of the company. SMITH, Barry Joseph is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director URWIN, Kenneth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEARN, Barry
Appointed Date: 09 August 2002
Director
DALY, Sean Micheal
Appointed Date: 04 December 2009
62 years old
Director
DEARN, Barry
Appointed Date: 01 January 2003
80 years old
Director
GILSENAN, Paul
Appointed Date: 04 December 2009
57 years old
Director
SMITH, Barry Joseph
Appointed Date: 04 December 2009
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
URWIN, Kenneth
Resigned: 21 December 2011
Appointed Date: 09 August 2002
83 years old

Persons With Significant Control

Mr Sean Micheal Daly
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

B K MARKETING LIMITED Events

21 Feb 2017
Satisfaction of charge 045080190003 in full
21 Feb 2017
Satisfaction of charge 2 in full
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 39 more events
10 Apr 2003
New director appointed
07 Mar 2003
Company name changed j k marketing LIMITED\certificate issued on 07/03/03
20 Aug 2002
Secretary resigned
20 Aug 2002
New secretary appointed
09 Aug 2002
Incorporation

B K MARKETING LIMITED Charges

4 July 2013
Charge code 0450 8019 0003
Delivered: 9 July 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 21 February 2017
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Mortgage
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of spring lane…

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