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Company Information for

B.C.K. LIMITED

73-75 ASTON ROAD NORTH, ASTON CROSS, BIRMINGHAM, B6 4DA,
Company Registration Number
04417461
Private Limited Company
Active

Company Overview

About B.c.k. Ltd
B.C.K. LIMITED was founded on 2002-04-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". B.c.k. 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
B.C.K. LIMITED
 
Legal Registered Office
73-75 ASTON ROAD NORTH
ASTON CROSS
BIRMINGHAM
B6 4DA
Other companies in B6
 
Filing Information
Company Number 04417461
Company ID Number 04417461
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.C.K. LIMITED
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Companies with same name B.C.K. LIMITED
The following companies were found which have the same name as B.C.K. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.C.K. & ASSOCIATES, INC. 149 BROADWAY DAYTONA BEACH FL 32118 Inactive Company formed on the 1991-01-11
B.C.K. ADMINISTRATION PROPRIETARY LIMITED Active Company formed on the 1978-08-17
B.C.K. CONSTRUCTION, INC. POB 240 Chenango SHERBURNE NY 13460 Active Company formed on the 1987-03-19
B.C.K. DEVELOPMENT COMPANY LIMITED CULLEENS KILLALA ROAD BALLINA CO MAYO Dissolved Company formed on the 1996-05-29
B.C.K. Holdings Inc. Newfoundland and Labrador Dissolved
B.C.K. INC. PO BOX 1159 FLORENCE TX 76527 Active Company formed on the 2001-08-14
B.C.K. INVESTMENTS PTY. LTD. VIC 3178 Active Company formed on the 1994-06-24
B.C.K. LIMITED GROUND FLOOR OFFICE 4, 2 HOLLAND ROAD WEST BIRMINGHAM B6 4DW Active Company formed on the 2019-03-18
B.C.K. LOGISTICS LTD MOULSHAM MILL, SUITE M2.02 PARKWAY CHELMSFORD CM2 7PX Active - Proposal to Strike off Company formed on the 2007-03-23
B.C.K. NOMINEES PROPRIETARY LIMITED Active Company formed on the 1949-06-21
B.C.K. OF ORLANDO, INC. 10900 TURKEY LAKE RD ORLANDO FL 32819 Inactive Company formed on the 1995-05-01
B.C.K. PLUMBING LIMITED KNOCKBALLINIRY ARDFINNAN CLONMEL CO. TIPPERARY CLONMEL, TIPPERARY, IRELAND Active Company formed on the 2018-11-26
B.C.K. SALES LIMITED BARLEYFIELD, KILCURRY, DUNDALK, CO. LOUTH. Dissolved Company formed on the 1978-10-02
B.C.K. SDN. BHD. Unknown
B.C.K. SOLUTIONS, INC. 590 W MESQUITE BLVD STE 201 MESQUITE NV 89027 Permanently Revoked Company formed on the 2008-03-24
B.C.K. TRANSPORT LLC 8861 93RD RD LIVE OAK FL 32060 Inactive Company formed on the 2015-10-20
B.C.K., INC. 661 LOVETT, SE GRAND RAPIDS Michigan 49506 UNKNOWN Company formed on the 0000-00-00
B.C.K., INC. 2111 DREW STREET CLEARWATER FL 33575 Inactive Company formed on the 1987-03-30
B.C.K., INC. 700 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1983-12-28
B.C.K., L.L.C. 38 FIRST AVE NW PO BOX 526 LE MARS IA 51031 Inactive Company formed on the 2002-03-28

Company Officers of B.C.K. LIMITED

Current Directors
Officer Role Date Appointed
SANJIV KUMAR KANUNGO
 Company Secretary 2002-04-16
ROHIT KUMAR KANUNGO
 Director 2002-04-16
SANJIV KUMAR KANUNGO
 Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SANJIV KUMAR KAMINGO
 Company Secretary 2005-09-01 2008-04-01
VINAY KUMAR KANUNGO
 Company Secretary 2004-08-31 2005-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-04-16 2002-04-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-04-16 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT KUMAR KANUNGO BCK COMMUNITY ENTERPRISES COMMUNITY INTEREST COMPANY Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ROHIT KUMAR KANUNGO MOVANTIA (UK) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ROHIT KUMAR KANUNGO CONSULTA JURIS (UK) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
ROHIT KUMAR KANUNGO SBK (BIRMINGHAM) LTD Director 2012-11-01 CURRENT 2012-11-01 Active
ROHIT KUMAR KANUNGO EAST-WEST RELIEF LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
SANJIV KUMAR KANUNGO INSOL BUSINESS ADVISORY LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SANJIV KUMAR KANUNGO MOVANTIA (UK) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
SANJIV KUMAR KANUNGO SBK (BIRMINGHAM) LTD Director 2012-11-01 CURRENT 2012-11-01 Active
SANJIV KUMAR KANUNGO BCK (BIRMINGHAM) LTD Director 2012-10-22 CURRENT 2012-10-22 Active
SANJIV KUMAR KANUNGO EAST-WEST RELIEF LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off

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
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0116/04/16 FULL LIST
2015-12-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0116/04/15 FULL LIST
2014-09-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0116/04/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 46 VYSE STREET HOCKLEY BIRMINGHAM B18 6HF UNITED KINGDOM
2013-05-17AR0116/04/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AR0116/04/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-14AR0116/04/11 FULL LIST
2011-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2011 FROM 45 ENGLESTEDE CLOSE HANDSWORTH WOOD BIRMINGHAM B20 1BJ
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-08AR0116/04/10 FULL LIST
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-31363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANJIV KANUN GO / 01/04/2008
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROHIT KANWNGO / 01/04/2008
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY SANJIV KAMINGO
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/07
2007-10-01363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26288bSECRETARY RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-02363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-1688(2)RAD 31/08/04-31/08/04 £ SI 98@1=98 £ IC 2/100
2004-05-21363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-06-2088(2)RAD 26/04/02--------- £ SI 1@1=1 £ IC 1/2
2003-04-07225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02288bSECRETARY RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.C.K. 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 B.C.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 246,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 B.C.K. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,497
Current Assets 2013-03-31 £ 6,709
Debtors 2013-03-31 £ 1,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.C.K. LIMITED registering or being granted any patents
Domain Names

B.C.K. LIMITED owns 1 domain names.

freedebtline.co.uk  

Trademarks
We have not found any records of B.C.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.C.K. 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 (64999 - Financial intermediation not elsewhere classified) as B.C.K. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where B.C.K. 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 B.C.K. 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 B.C.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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