BK BUSINESSES LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UG

Company number 06459393
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address BK HOUSE ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BK BUSINESSES LTD are www.bkbusinesses.co.uk, and www.bk-businesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bk Businesses Ltd is a Private Limited Company. The company registration number is 06459393. Bk Businesses Ltd has been working since 21 December 2007. The present status of the company is Active. The registered address of Bk Businesses Ltd is Bk House Ash Road South Wrexham Industrial Estate Wrexham Ll13 9ug. . RULER, Julie Margaret is a Director of the company. RULER, Robert Harold, Mr is a Director of the company. Secretary COMPANY OFFICERS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RULER, Julie Margaret
Appointed Date: 10 May 2012
67 years old

Director
RULER, Robert Harold, Mr
Appointed Date: 24 December 2007
68 years old

Resigned Directors

Secretary
COMPANY OFFICERS LTD
Resigned: 07 April 2008
Appointed Date: 24 December 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2007
Appointed Date: 21 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Robert Harold Ruler
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BK BUSINESSES LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Satisfaction of charge 1 in full
18 Feb 2016
Satisfaction of charge 2 in full
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 21,100

...
... and 32 more events
15 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
21 Dec 2007
Incorporation

BK BUSINESSES LTD Charges

3 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 23 June 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Rent deposit deed
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Bk Kitchens Limited
Description: The rents and other sums due under a lease dated 3/12/2008…
3 December 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied on 13 June 2009
Persons entitled: Venture Finance PLC
Description: Bk house ash road south wrexham industrial estate wrexham…
3 December 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Bk house ash road south wrexham industrial estate wrexham…
7 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…