B K A (UK) LIMITED
READING O'HAGAN'S LIMITED BASHELFCO 2591 LIMITED

Hellopages » Berkshire » Wokingham » RG5 4SW

Company number 03623431
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 13 HEADLEY PARK AREA 10, HEADLEY ROAD EAST WOODLEY, READING, BERKSHIRE, RG5 4SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B K A (UK) LIMITED are www.bkauk.co.uk, and www.b-k-a-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. B K A Uk Limited is a Private Limited Company. The company registration number is 03623431. B K A Uk Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of B K A Uk Limited is Unit 13 Headley Park Area 10 Headley Road East Woodley Reading Berkshire Rg5 4sw. . GOUGH, Barry Kevin is a Secretary of the company. GOUGH, Barry Kevin is a Director of the company. GOUGH, Julie Ann is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director BRADY, Sian Margaret has been resigned. Director BRAY, Steven Richard has been resigned. Director CHANCE, Andrew Richard has been resigned. Director MILLER, Linda Eva has been resigned. Director WARD, Keith John has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOUGH, Barry Kevin
Appointed Date: 26 October 2001
Director
GOUGH, Barry Kevin
Appointed Date: 01 February 2006
74 years old
Director
GOUGH, Julie Ann
Appointed Date: 01 October 2012
68 years old

Resigned Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 28 August 1998
Director
BRADY, Sian Margaret
Resigned: 01 February 2001
Appointed Date: 21 July 1999
69 years old
Director
BRAY, Steven Richard
Resigned: 30 September 2012
Appointed Date: 09 January 2006
55 years old
Director
CHANCE, Andrew Richard
Resigned: 01 February 2001
Appointed Date: 17 May 1999
67 years old
Director
MILLER, Linda Eva
Resigned: 09 January 2006
Appointed Date: 17 March 2000
74 years old
Director
WARD, Keith John
Resigned: 17 March 2000
Appointed Date: 17 May 1999
92 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 18 May 1999
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Barry Kevin Gough
Notified on: 7 April 2016
74 years old
Nature of control: Right to appoint and remove directors

B K A (UK) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
16 Jun 1999
New director appointed
01 Jun 1999
New director appointed
20 May 1999
Company name changed o'hagan's LIMITED\certificate issued on 20/05/99
13 Apr 1999
Company name changed bashelfco 2591 LIMITED\certificate issued on 14/04/99
28 Aug 1998
Incorporation

B K A (UK) LIMITED Charges

10 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied on 1 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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