BK HOLDINGS LIMITED
BRENTFORD BOARDWORKS 10 LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 05828481
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address VANTAGE LONDON 1ST FLOOR, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 058284810003, created on 22 March 2017. The most likely internet sites of BK HOLDINGS LIMITED are www.bkholdings.co.uk, and www.bk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bk Holdings Limited is a Private Limited Company. The company registration number is 05828481. Bk Holdings Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Bk Holdings Limited is Vantage London 1st Floor Great West Road Brentford England Tw8 9ag. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary BLAKE, David George Bennett has been resigned. Director BLAKE, David George Bennett has been resigned. Director KILCOYNE, Julie-Anne has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 22 December 2016
Director
DARGUE, Robert
Appointed Date: 22 December 2016
49 years old
Director
WATSON, Gregor Stanley
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
BLAKE, David George Bennett
Resigned: 22 December 2016
Appointed Date: 25 May 2006
Director
BLAKE, David George Bennett
Resigned: 22 December 2016
Appointed Date: 25 May 2006
54 years old
Director
KILCOYNE, Julie-Anne
Resigned: 22 December 2016
Appointed Date: 25 May 2006
53 years old

BK HOLDINGS LIMITED Events

24 Mar 2017
Memorandum and Articles of Association
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2017
Registration of charge 058284810003, created on 22 March 2017
11 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Satisfaction of charge 1 in full
...
... and 43 more events
05 Sep 2006
Nc inc already adjusted 30/06/06
05 Sep 2006
Resolutions
  • RES13 ‐ Allot 9900 shares 30/06/06
05 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006
Incorporation

BK HOLDINGS LIMITED Charges

22 March 2017
Charge code 0582 8481 0003
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Hsbc Copporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties (as Defined in the Instrument)
Description: N/A…
4 February 2011
Legal charge
Delivered: 22 February 2011
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H the gallery units 5 6 and 7 54 marston street oxford…
4 February 2011
Guarantee and debenture
Delivered: 18 February 2011
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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