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Home > Northern Ireland > BK ENGINEERING SERVICES (NI) LTD
Company Information for

BK ENGINEERING SERVICES (NI) LTD

Unit 1 Lagan House, 1 Sackville Street, Lisburn, CO ANTRIM, BT27 4AB,
Company Registration Number
NI601300
Private Limited Company
Liquidation

Company Overview

About Bk Engineering Services (ni) Ltd
BK ENGINEERING SERVICES (NI) LTD was founded on 2009-11-16 and has its registered office in Lisburn. The organisation's status is listed as "Liquidation". Bk Engineering Services (ni) Ltd 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
BK ENGINEERING SERVICES (NI) LTD
 
Legal Registered Office
Unit 1 Lagan House
1 Sackville Street
Lisburn
CO ANTRIM
BT27 4AB
Other companies in BT71
 
Filing Information
Company Number NI601300
Company ID Number NI601300
Date formed 2009-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981275790  
Last Datalog update: 2023-06-09 11:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BK ENGINEERING SERVICES (NI) LTD
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Company Officers of BK ENGINEERING SERVICES (NI) LTD

Current Directors
Officer Role Date Appointed
BRIAN KANE
Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE KANE
Director 2009-11-16 2014-03-31
CS DIRECTOR SERVICES LIMITED
Director 2009-11-16 2009-11-16
DENISE REDPATH
Director 2009-11-16 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KANE HEALTH AND SAFETY SERVICES (NI) LIMITED Director 2012-09-26 CURRENT 2012-09-26 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
2023-06-09Final Gazette dissolved via compulsory strike-off
2023-03-09Error
2023-01-12Error
2022-01-17Error
2021-12-30REGISTERED OFFICE CHANGED ON 30/12/21 FROM Unit 6 Lagan House 1 Sackville Street Lisburn Co Antrim BT27 4AB
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-06-16AA31/12/16 TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0116/11/15 FULL LIST
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0116/11/14 FULL LIST
2014-09-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE KANE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0116/11/13 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0116/11/12 FULL LIST
2012-10-29SH0126/09/12 STATEMENT OF CAPITAL GBP 2
2012-10-27SH0126/09/12 STATEMENT OF CAPITAL GBP 1
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AP01DIRECTOR APPOINTED BRIAN KANE
2012-07-31AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-01-18AR0116/11/11 FULL LIST
2011-09-27AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 FULL LIST
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LTD
2009-12-09AP01DIRECTOR APPOINTED JOANNE KANE
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to BK ENGINEERING SERVICES (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2023-01-25
Notice of 2022-04-11
Appointment of Liquidators2018-12-28
Resolutions for Winding-up2018-12-28
Meetings of Creditors2018-12-12
Fines / Sanctions
No fines or sanctions have been issued against BK ENGINEERING SERVICES (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BK ENGINEERING SERVICES (NI) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2012-01-01 £ 101,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ENGINEERING SERVICES (NI) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 15,165
Current Assets 2012-01-01 £ 76,812
Debtors 2012-01-01 £ 44,735
Stocks Inventory 2012-01-01 £ 16,912
Tangible Fixed Assets 2012-01-01 £ 24,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BK ENGINEERING SERVICES (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BK ENGINEERING SERVICES (NI) LTD
Trademarks
We have not found any records of BK ENGINEERING SERVICES (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK ENGINEERING SERVICES (NI) LTD. 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 (25620 - Machining) as BK ENGINEERING SERVICES (NI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BK ENGINEERING SERVICES (NI) LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyBK ENGINEERING SERVICES (NI) LTD Event Date2023-01-25
Notice convening final meetings of members and creditors IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF BK ENGINEERING SERVICES (NI) LTD (Company Number NI601300 )…
 
Initiating party Event TypeNotice of
Defending partyBK ENGINEERING SERVICES (NI) LTDEvent Date2022-04-11
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBK ENGINEERING SERVICES (NI) LTDEvent Date2018-12-19
Liquidator's name and address: Andrew John Ryder of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB : Further information about this case is available from James Maxwell at the offices of JT Maxwell Limited on 02892 448114 or at andrew.ryder@jtmaxwell.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBK ENGINEERING SERVICES (NI) LTDEvent Date2018-12-19
At a general meeting of the above-named company, duly convened, and held on 19 December 2018, the following resolutions were passed: Special Resolution "That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily" Ordinary Resolution "That Andrew John Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB be appointed liquidator of the Company for the purposes of the voluntary winding up" At the subsequent meeting of creditors held on 19 December 2018, the appointment of Andrew John Ryder as Liquidator was confirmed. Office Holder Details: Andrew John Ryder (IP number 17552 ) of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB . Date of Appointment: 19 December 2018 . Further information about this case is available from James Maxwell at the offices of JT Maxwell Limited on 02892 448114 or at andrew.ryder@jtmaxwell.co.uk. Brian Kane , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBK ENGINEERING SERVICES (NI) LTDEvent Date2018-12-12
Pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 ("the order") a meeting of the creditors of the above-named Company will be held on 19 December 2018 at 12:30 pm in Unit 4, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. The purpose of the meeting, pursuant to Articles 85 to 87 of the Order, is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. Creditors wishing to vote al the meeting must (unless they are individual creditors attending in person) lodge their proxies at JT Maxwell, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB no later than 12 noon on the business day prior to the day of the meeting. Proofs may be lodged at any time prior to voting at the creditors meeting. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Ryder of JT Maxwell by telephone on 02892 448110 Dated: 07 December 2018 By Order to the Board B Kane , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BK ENGINEERING SERVICES (NI) LTD 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 ENGINEERING SERVICES (NI) LTD 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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