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Home > England & Wales Companies > BK PLUS (CHELTENHAM) LIMITED
Company Information for

BK PLUS (CHELTENHAM) LIMITED

AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
Company Registration Number
03380125
Private Limited Company
Active

Company Overview

About Bk Plus (cheltenham) Ltd
BK PLUS (CHELTENHAM) LIMITED was founded on 1997-06-03 and has its registered office in Walsall. The organisation's status is listed as "Active". Bk Plus (cheltenham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BK PLUS (CHELTENHAM) LIMITED
 
Legal Registered Office
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
Other companies in GL51
 
Previous Names
ANDORRAN LIMITED07/05/2024
Filing Information
Company Number 03380125
Company ID Number 03380125
Date formed 1997-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB713172760  
Last Datalog update: 2025-01-05 11:27:38
Primary Source:Companies House
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Company Officers of BK PLUS (CHELTENHAM) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY DOWNES
 Company Secretary 2013-07-01
ROGER FRANK DOWNES
 Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH GARSIDE
 Company Secretary 1998-06-12 2013-06-30
SARAH ELIZABETH GARSIDE
 Director 1998-06-12 2013-06-30
ANNE WENDA WHEELER
 Company Secretary 1997-06-17 1998-06-12
MARK VIVIAN WHEELER
 Director 1997-06-17 1998-06-12
RM REGISTRARS LIMITED
 Nominated Secretary 1997-06-03 1997-06-17
RM NOMINEES LIMITED
 Nominated Director 1997-06-03 1997-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-28Previous accounting period shortened from 31/03/24 TO 29/02/24
2024-05-07NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-05-07Company name changed andorran LIMITED\certificate issued on 07/05/24
2024-03-06DIRECTOR APPOINTED MR IAN GOULD
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2024-03-05Current accounting period shortened from 30/06/24 TO 31/03/24
2024-03-05DIRECTOR APPOINTED MR SHAUN LEE KNIGHT
2024-03-05Notification of Bk Plus Limited as a person with significant control on 2024-02-29
2024-03-05CESSATION OF ROGER FRANK DOWNES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05Termination of appointment of Jennifer Mary Downes on 2024-02-29
2024-03-05APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK DOWNES
2023-07-04CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033801250002
2022-06-06CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-23AR0126/05/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-15AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033801250002
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-08AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02SH06Cancellation of shares. Statement of capital on 2013-08-02 GBP 5,000
2013-08-02SH03Purchase of own shares
2013-07-01AP03Appointment of Mrs Jennifer Mary Downes as company secretary
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GARSIDE
2013-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH GARSIDE
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 6 Longway Avenue Charlton Kings Cheltenham Gloucestershire GL53 9JL
2013-05-28AR0126/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24RES01ADOPT ARTICLES 24/08/12
2012-06-06AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-06AD03Register(s) moved to registered inspection location
2012-06-06AD02Register inspection address has been changed
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-26AR0126/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GARSIDE / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK DOWNES / 26/05/2011
2010-11-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-02AR0126/05/10 FULL LIST
2009-11-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-19363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-21363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-09363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-0488(2)RAD 15/09/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-10-08123£ NC 1000/100000 14/09/98
1998-10-08SRES04NC INC ALREADY ADJUSTED 14/09/98
1998-07-14SRES01ALTER MEM AND ARTS 01/07/98
1998-07-03395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25288bSECRETARY RESIGNED
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 93 BOUNCERS LANE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5JB
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-18363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET, LONDON EC2A 4SD
1997-07-10288aNEW DIRECTOR APPOINTED
1997-07-10288bSECRETARY RESIGNED
1997-07-10288aNEW SECRETARY APPOINTED
1997-07-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BK PLUS (CHELTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BK PLUS (CHELTENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 110,000
Creditors Due After One Year 2012-06-30 £ 20,000
Creditors Due Within One Year 2013-06-30 £ 106,506
Creditors Due Within One Year 2012-06-30 £ 75,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BK PLUS (CHELTENHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 101,668
Cash Bank In Hand 2012-06-30 £ 39,912
Current Assets 2013-06-30 £ 353,742
Current Assets 2012-06-30 £ 247,133
Debtors 2013-06-30 £ 128,386
Debtors 2012-06-30 £ 89,234
Shareholder Funds 2013-06-30 £ 154,266
Shareholder Funds 2012-06-30 £ 171,061
Stocks Inventory 2013-06-30 £ 123,688
Stocks Inventory 2012-06-30 £ 117,987
Tangible Fixed Assets 2013-06-30 £ 17,030
Tangible Fixed Assets 2012-06-30 £ 19,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BK PLUS (CHELTENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BK PLUS (CHELTENHAM) LIMITED
Trademarks
We have not found any records of BK PLUS (CHELTENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK PLUS (CHELTENHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BK PLUS (CHELTENHAM) LIMITED are:

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VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BK PLUS (CHELTENHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BK PLUS (CHELTENHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BK PLUS (CHELTENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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