Company number 06881451
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 35 WEBSTERS WAY, RAYLEIGH, ESSEX, ENGLAND, SS6 8JQ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016. The most likely internet sites of BK JAMES LIMITED are www.bkjames.co.uk, and www.bk-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bk James Limited is a Private Limited Company.
The company registration number is 06881451. Bk James Limited has been working since 20 April 2009.
The present status of the company is Active. The registered address of Bk James Limited is 35 Websters Way Rayleigh Essex England Ss6 8jq. . JAMES, Brian Keith is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Construction of railways and underground railways".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 April 2009
Appointed Date: 20 April 2009
Director
HURWORTH, Aderyn
Resigned: 20 April 2009
Appointed Date: 20 April 2009
51 years old
Persons With Significant Control
Mr Brian Keith James
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BK JAMES LIMITED Events
12 May 2017
Confirmation statement made on 20 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-22
...
... and 19 more events
04 May 2009
Director appointed brian keith james
04 May 2009
Registered office changed on 04/05/2009 from msb house 2 denham road canvey island essex SS8 9HB
22 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
22 Apr 2009
Appointment terminated director aderyn hurworth
20 Apr 2009
Incorporation