Bk Construction Ltd

Company Name	Bk Construction Ltd
Company Status	Dissolved
Company Number	05008979
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Brian Kennerly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	61 Mill Lane Houghton Green Warrington Cheshire WA2 0SX

Secretary Name	Joan Maureen Kennerly
Nationality	British
Status	Closed
Appointed	07 January 2004(same day as company formation)
Role	Catering Assistant
Correspondence Address	61 Mill Lane Houghton Green Warrington Cheshire WA2 0SX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brian Kennerly 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,188
Cash	£5,313
Current Liabilities	£4,610

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
12 September 2016	Application to strike the company off the register (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (4 pages)
7 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
10 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Director's details changed for Brian Kennerly on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Brian Kennerly on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 07/01/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2008	Return made up to 07/01/08; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2007	Return made up to 07/01/07; full list of members (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2006	Return made up to 07/01/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2004	Accounting reference date shortened from 31/01/05 to 31/03/04 (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 1 common lane culcheth cheshire WA3 4EH (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
7 January 2004	Incorporation (9 pages)

Bk Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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