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Company Information for

B4CKY LIMITED

5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL,
Company Registration Number
03983544
Private Limited Company
Active

Company Overview

About B4cky Ltd
B4CKY LIMITED was founded on 2000-04-28 and has its registered office in West Midlands. The organisation's status is listed as "Active". B4cky Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B4CKY LIMITED
 
Legal Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
Other companies in CV1
 
Filing Information
Company Number 03983544
Company ID Number 03983544
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204277040  
Last Datalog update: 2024-11-05 19:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B4CKY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FURZEWOOD LIMITED   MIKE DENNIS LIMITED   OAKWOOD ACCOUNTANCY SERVICES LTD.
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Company Officers of B4CKY LIMITED

Current Directors
Officer Role Date Appointed
NEIL BACK
Company Secretary 2006-04-30
ALISON MARGARET BACK
Director 2000-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR COMPANY SERVICES LIMITED
Company Secretary 2000-05-02 2006-04-30
LEGAL SECRETARIES LIMITED
Nominated Secretary 2000-04-28 2000-05-02
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 2000-04-28 2000-05-02

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
2024-10-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2022-12-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-14CESSATION OF OLIVIA BACK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14PSC07CESSATION OF OLIVIA BACK AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-15SH0101/05/21 STATEMENT OF CAPITAL GBP 162
2021-08-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM02Termination of appointment of Neil Back on 2020-10-01
2020-10-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01AP01DIRECTOR APPOINTED NEIL BACK
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-01SH0131/10/18 STATEMENT OF CAPITAL GBP 160
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-01RP04AR01Second filing of the annual return made up to 2016-04-28
2016-11-01ANNOTATIONClarification
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0128/04/16 FULL LIST
2016-05-26AR0128/04/16 FULL LIST
2016-05-26LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 120
2016-05-26AR0128/04/16 STATEMENT OF CAPITAL GBP 120
2015-10-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-28
2015-02-05ANNOTATIONClarification
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0128/04/14 FULL LIST
2014-05-23AR0128/04/14 FULL LIST
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Alison Margaret Back on 2009-10-01
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL BACK / 10/01/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL BACK / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET BACK / 12/05/2010
2009-09-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-29288bSECRETARY RESIGNED
2007-01-29288aNEW SECRETARY APPOINTED
2006-04-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-11363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-04288cSECRETARY'S PARTICULARS CHANGED
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: SUITE 6, GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS CV1 3FE
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: SUITE 6, GROSVENOR HOUSE, GROSVENOR ROAD, COVENTRY, WEST MIDLANDS CV1 3FE
2003-05-08363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-27363sRETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-14288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SUITE 134 2 LANSDOWNE ROW, LONDON, W1X 8HL
2000-06-2088(2)RAD 28/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bSECRETARY RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to B4CKY 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 B4CKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B4CKY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 5,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 B4CKY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 3,900
Cash Bank In Hand 2011-04-30 £ 4,217
Current Assets 2012-05-01 £ 6,900
Current Assets 2012-04-30 £ 4,467
Current Assets 2011-04-30 £ 7,470
Debtors 2012-05-01 £ 3,000
Debtors 2012-04-30 £ 4,467
Debtors 2011-04-30 £ 3,253
Fixed Assets 2012-05-01 £ 501
Fixed Assets 2012-04-30 £ 589
Fixed Assets 2011-04-30 £ 693
Shareholder Funds 2012-05-01 £ 1,799
Shareholder Funds 2012-04-30 £ -3,622
Shareholder Funds 2011-04-30 £ 475
Tangible Fixed Assets 2012-05-01 £ 501
Tangible Fixed Assets 2012-04-30 £ 589
Tangible Fixed Assets 2011-04-30 £ 693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B4CKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B4CKY LIMITED
Trademarks
We have not found any records of B4CKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B4CKY 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 (70229 - Management consultancy activities other than financial management) as B4CKY LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where B4CKY 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 B4CKY 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 B4CKY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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