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Home > England & Wales Companies > BK PLUS HIGH WYCOMBE LIMITED
Company Information for

BK PLUS HIGH WYCOMBE LIMITED

AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
Company Registration Number
07199646
Private Limited Company
Active

Company Overview

About Bk Plus High Wycombe Ltd
BK PLUS HIGH WYCOMBE LIMITED was founded on 2010-03-23 and has its registered office in Walsall. The organisation's status is listed as "Active". Bk Plus High Wycombe Limited is a Private Limited Company registered in ENGLAND 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
BK PLUS HIGH WYCOMBE LIMITED
 
Legal Registered Office
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
Other companies in HP13
 
Previous Names
HAINES WATTS HIGH WYCOMBE LIMITED11/10/2024
HW (HIGH WYCOMBE) LIMITED12/01/2017
Filing Information
Company Number 07199646
Company ID Number 07199646
Date formed 2010-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196191337  
Last Datalog update: 2024-11-05 18:33:39
Primary Source:Companies House
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Company Officers of BK PLUS HIGH WYCOMBE LIMITED

Current Directors
Officer Role Date Appointed
KAPIL DAVDA
 Director 2017-04-01
ANTHONY EDWARD GOLDING
 Director 2017-04-01
GARY ANTHONY HEYWOOD
 Director 2010-03-23
DAVID ANTHONY SIMPSON
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MALCOLM FLETCHER
 Director 2010-03-23 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD GOLDING HW WESTERNSHARE LIMITED Director 2012-03-01 CURRENT 1993-02-24 Active
GARY ANTHONY HEYWOOD DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
GARY ANTHONY HEYWOOD DUX ADVISORY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
GARY ANTHONY HEYWOOD WESTERNSHARE SECRETARIES LIMITED Director 2012-04-18 CURRENT 2007-09-26 Active - Proposal to Strike off
GARY ANTHONY HEYWOOD HW WESTERNSHARE LIMITED Director 2011-07-13 CURRENT 1993-02-24 Active
GARY ANTHONY HEYWOOD HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active

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
2024-11-01Second filing of director appointment of Mr Shaun Lee Knight
2024-10-17Second filing of director appointment of Mr Shaun Lee Knight
2024-10-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-12APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD GOLDING
2024-10-11APPOINTMENT TERMINATED, DIRECTOR KAPIL DAVDA
2024-10-11APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY HEYWOOD
2024-10-11DIRECTOR APPOINTED MR SHAUN LEE KNIGHT
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2024-10-11Notification of Bk Plus Limited as a person with significant control on 2024-09-30
2024-10-11CESSATION OF GARY ANTHONY HEYWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11DIRECTOR APPOINTED MR IAN GOULD
2024-10-11Company name changed haines watts high wycombe LIMITED\certificate issued on 11/10/24
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071996460002
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071996460002
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-29PSC04Change of details for Mr Gary Anthony Heywood as a person with significant control on 2019-03-25
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SIMPSON
2018-03-26PSC07CESSATION OF COLIN MALCOLM FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-26CH01Director's details changed for Mr Gary Anthony Heywood on 2018-03-26
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1001
2017-04-27SH0131/03/17 STATEMENT OF CAPITAL GBP 1001
2017-04-18SH06Cancellation of shares. Statement of capital on 2017-03-30 GBP 1
2017-04-18SH03Purchase of own shares
2017-04-13AP01DIRECTOR APPOINTED MR DAVID ANTHONY SIMPSON
2017-04-13AP01DIRECTOR APPOINTED MR KAPIL DAVDA
2017-04-13AP01DIRECTOR APPOINTED MR ANTHONY EDWARD GOLDING
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM FLETCHER
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071996460001
2017-01-12RES15CHANGE OF COMPANY NAME 12/01/17
2017-01-12CERTNMCOMPANY NAME CHANGED HW (HIGH WYCOMBE) LIMITED CERTIFICATE ISSUED ON 12/01/17
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0123/03/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0123/03/11 FULL LIST
2010-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BK PLUS HIGH WYCOMBE 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 HIGH WYCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BK PLUS HIGH WYCOMBE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BK PLUS HIGH WYCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of BK PLUS HIGH WYCOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BK PLUS HIGH WYCOMBE LIMITED
Trademarks
We have not found any records of BK PLUS HIGH WYCOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK PLUS HIGH WYCOMBE 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 HIGH WYCOMBE LIMITED are:

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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 HIGH WYCOMBE 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 HIGH WYCOMBE 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 HIGH WYCOMBE 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.
    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.
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    Other companies at postcode WS9 0RB