Active
Company Information for BKJ CONSTRUCTION LIMITED
C/O DAVID ASHLEY CONSTRUCTION LIMITED 15 CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 4RF,
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Company Registration Number
06126466
Private Limited Company
Active |
Company Name | |
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BKJ CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O DAVID ASHLEY CONSTRUCTION LIMITED 15 CLOVER NOOK ROAD COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4RF Other companies in DE55 | |
Company Number | 06126466 | |
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Company ID Number | 06126466 | |
Date formed | 2007-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB940519430 |
Last Datalog update: | 2024-10-05 19:01:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BKJ CONSTRUCTION LIMITED | 9 LIOSCARRIG COURT CAHERSLEE TRALEE CO. KERRY V92E9N3 | Dissolved | Company formed on the 2005-02-09 | |
BKJ CONSTRUCTION, INC. | 924 CALHOUN ST WATERLOO IA 50707 | Active | Company formed on the 2016-05-27 | |
BKJ CONSTRUCTION INC | 2922 SW SAVONA BLVD PORT ST LUCIE FL 34953 | Inactive | Company formed on the 2013-04-10 | |
BKJ CONSTRUCTION INC | 2922 SW SAVONA BLVD PORT ST LUCIE FL 34953 | Active | Company formed on the 2020-09-03 |
Officer | Role | Date Appointed |
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BARRY JOHNSON |
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BARRY JOHNSON |
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KYLE ASHLEY JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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KAREN MICHELLE JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BKJ HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
DAVID ASHLEY BUILDING AND CIVIL ENGINEERING LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
THE HURT ARMS AMBERGATE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
WILLSHIRE BUILDING SERVICES LTD | Director | 2013-11-14 | CURRENT | 2013-04-26 | Dissolved 2016-07-26 | |
BKJ LEISURE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THE WHITE HART AT MOORWOOD MOOR LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
DAVID ASHLEY CONSTRUCTION LIMITED | Director | 2002-12-10 | CURRENT | 2002-09-04 | Active | |
DAVID ASHLEY DEVELOPMENTS LIMITED | Director | 1995-10-31 | CURRENT | 1995-10-31 | Active | |
BKJ HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-05-12 | Active | |
DAVID ASHLEY DEVELOPMENTS LIMITED | Director | 2017-09-15 | CURRENT | 1995-10-31 | Active | |
DAVID ASHLEY CONSTRUCTION LIMITED | Director | 2017-09-15 | CURRENT | 2002-09-04 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Bkj Holdings Limited as a person with significant control on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O David Ashley Construction Ltd Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061264660006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Bkj Holdings Limited as a person with significant control on 2017-09-15 | |
PSC07 | CESSATION OF KAREN MICHELLE JOHNSON AS A PSC | |
PSC07 | CESSATION OF BARRY JOHNSON AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MICHELLE JOHNSON | |
AP01 | DIRECTOR APPOINTED KYLE ASHLEY JOHNSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061264660006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHNSON / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE JOHNSON / 19/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY JOHNSON on 2016-02-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | APPROVAL OF RES BY SUBSIDIARY CO 23/02/2012 | |
AR01 | 23/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 20 ST MICHAELS CLOSE, CRICH NR MATLOCK DERBYSHIRE DE4 5DN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BKJ CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BKJ CONSTRUCTION LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |