BK PLUS (CHELTENHAM) LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
BK PLUS (CHELTENHAM) LIMITED

Azzurri House Walsall Road Aldridge Walsall WS9 0RB Other companies in GL51

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		2023-06-30
Account next due		2024-12-31
Latest return		2023-05-26
Return next due		2024-06-09
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB713172760

Last Datalog update:	2024-05-07 14:32:24
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.

Date	Document Type	Document Description
2024-05-07		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-05-07		Company name changed andorran LIMITED\certificate issued on 07/05/24
2024-03-06		DIRECTOR APPOINTED MR IAN GOULD
2024-03-05		REGISTERED OFFICE CHANGED ON 05/03/24 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2024-03-05		Current accounting period shortened from 30/06/24 TO 31/03/24
2024-03-05		DIRECTOR APPOINTED MR SHAUN LEE KNIGHT
2024-03-05		Notification of Bk Plus Limited as a person with significant control on 2024-02-29
2024-03-05		CESSATION OF ROGER FRANK DOWNES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05		Termination of appointment of Jennifer Mary Downes on 2024-02-29
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK DOWNES
2023-07-04		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033801250002
2022-06-06		CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-23	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-15	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033801250002
2014-06-08	LATEST SOC	08/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-08	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	SH06	Cancellation of shares. Statement of capital on 2013-08-02 GBP 5,000
2013-08-02	SH03	Purchase of own shares
2013-07-01	AP03	Appointment of Mrs Jennifer Mary Downes as company secretary
2013-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GARSIDE
2013-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH GARSIDE
2013-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/13 FROM 6 Longway Avenue Charlton Kings Cheltenham Gloucestershire GL53 9JL
2013-05-28	AR01	26/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	RES01	ADOPT ARTICLES 24/08/12
2012-06-06	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-06-06	AD03	Register(s) moved to registered inspection location
2012-06-06	AD02	Register inspection address has been changed
2012-03-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-26	AR01	26/05/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GARSIDE / 26/05/2011
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK DOWNES / 26/05/2011
2010-11-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	26/05/10 FULL LIST
2009-11-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-04	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-26	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-19	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-21	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-09	363s	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-04	88(2)R	AD 15/09/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-10-08	123	£ NC 1000/100000 14/09/98
1998-10-08	SRES04	NC INC ALREADY ADJUSTED 14/09/98
1998-07-14	SRES01	ALTER MEM AND ARTS 01/07/98
1998-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-25	288b	SECRETARY RESIGNED
1998-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 93 BOUNCERS LANE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5JB
1998-06-25	288b	DIRECTOR RESIGNED
1998-06-25	288a	NEW DIRECTOR APPOINTED
1998-06-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-18	363s	RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET, LONDON EC2A 4SD
1997-07-10	288a	NEW DIRECTOR APPOINTED
1997-07-10	288b	SECRETARY RESIGNED
1997-07-10	288a	NEW SECRETARY APPOINTED
1997-07-10	288b	DIRECTOR 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:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE 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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