Bknc Ltd. net worth, address, company information. Free

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Bknc Ltd (number 06500188) is a private limited company founded on 2008-02-11. The firm can be found at Bk House Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG. Having undergone a change in 2020-11-25, the previous name this company utilized was Bk Nolte Contracts Ltd. Bknc Ltd is operating under SIC code: 43390 which means "other building completion and finishing".

Company details

Name	Bknc Ltd
Number	06500188
Date of Incorporation:	Monday 11th February 2008
End of financial year:	31 December
Address:	Bk House Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
SIC code:	43390 - Other building completion and finishing

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Christopher R. (in the company from 18 April 2024), Martin G. (appointment date: 01 October 2018). The Companies House indexes 3 persons of significant control, namely: Nolte Kitchens Uk Limited is located at Alderley Road, SK9 1NZ Wilmslow, Cheshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nolte Kuchen Gmbh & Co. Kg is located at Anninolte-Str. 4, D32584 Lohne. The corporate PSC has 1/2 or less of shares,. Robert R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	628,250	1,831,292	4,085,225	2,989,787	3,764,639	5,859,605	4,861,108	3,859,035	3,714,777	3,611,027	3,271,132	3,499,150	2,968,591
Total Assets Less Current Liabilities	-	17,453	66,307	2,298,760	2,653,121	3,058,157	3,207,195	3,108,228	3,026,027	2,923,209	2,294,114	2,320,069	2,120,030
Number Shares Allotted	2	2	2	10	5,669,720	-	-	-	-	-	-	-	-
Shareholder Funds	9,935	17,453	66,307	2,227,796	2,590,975	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	228,695	263,459	-	-	-	-	-	-	-	-

People with significant control

Nolte Kitchens Uk Limited

18 April 2024

Address	61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13242799
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nolte Kuchen Gmbh & Co. Kg

6 April 2016

Address	4 Anninolte-Str. 4, Lohne, D32584, Germany
Legal authority	German Law
Legal form	Subsidiary
Nature of control:	25-50% shares

Robert R.

6 April 2016 - 18 April 2024

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on January 21, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 25, 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On August 14, 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on September 30, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AP01) On October 1, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (14 pages)
(AP01) On July 12, 2018 new director was appointed. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 10, 2018 filed on: 21st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 14, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CH01) On October 18, 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (16 pages)
(AP01) On April 24, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 24, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 7, 2016: 756973.10 GBP capital
(SH01) Capital declared on January 29, 2016: 756973.10 GBP filed on: 17th, February 2016 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 12th, March 2015 \| annual return	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 12/02/15 filed on: 27th, February 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2015 \| resolution
(SH19) Capital declared on February 27, 2015: 756973.00 GBP filed on: 27th, February 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, February 2015 \| capital	Free Download (1 page)
(SH01) Capital declared on August 11, 2014: 756973.00 GBP filed on: 1st, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2014 \| resolution
(SH08) Change of share class name or designation filed on: 1st, September 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on August 11, 2014 filed on: 1st, September 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, August 2014 \| accounts	Free Download (5 pages)
(AP01) On July 27, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 29, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 1st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 1, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 18th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on January 23, 2013. Old Address: 31 Church Road Northenden Manchester M22 4NN United Kingdom filed on: 23rd, January 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On February 11, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (6 pages)
(287) Registered office changed on 13/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA filed on: 13th, August 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(288b) On February 16, 2009 Appointment terminated secretary filed on: 16th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(288a) On January 27, 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed bk lifestyle LIMITEDcertificate issued on 27/01/09 filed on: 24th, January 2009 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, October 2008 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed bk bedrooms LIMITEDcertificate issued on 20/10/08 filed on: 18th, October 2008 \| change of name	Free Download (2 pages)
(288a) On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288b) On February 12, 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On February 12, 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On February 12, 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288b) On February 12, 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (9 pages)

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