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BK Plus High Wycombe Limited

BK Plus High Wycombe Limited is an active company incorporated on 23 March 2010 with the registered office located in Walsall, West Midlands. BK Plus High Wycombe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07199646
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England
Telephone
08009499039
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1958
Director • Accountant • British • Lives in England • Born in Apr 1975
Director • Accountant • British • Lives in England • Born in Jul 1952
Director • None • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Riley & Co Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Wrigley Partington Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
BK Plus (Cheltenham) Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
BK Plus (Solihull) Limited
Ian Gould and Shaun Lee Knight are mutual people.
Active
Atkins Ferrie Services Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
BK Plus (Chorley) Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Burrows & Lewis Limited
Ian Gould and Shaun Lee Knight are mutual people.
Active
Blueprint Associates Ltd
Ian Gould and Shaun Lee Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£946.04K
Increased by £465.92K (+97%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£1.57M
Increased by £222.55K (+16%)
Total Liabilities
-£790.02K
Decreased by £43.83K (-5%)
Net Assets
£784.34K
Increased by £266.38K (+51%)
Debt Ratio (%)
50%
Decreased by 11.5% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Mr Shaun Lee Knight Appointed
11 Months Ago on 3 Oct 2024
Anthony Edward Golding Resigned
11 Months Ago on 30 Sep 2024
Mr Ian Gould Appointed
11 Months Ago on 30 Sep 2024
Gary Anthony Heywood (PSC) Resigned
11 Months Ago on 30 Sep 2024
Bk Plus Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Gary Anthony Heywood Resigned
11 Months Ago on 30 Sep 2024
Kapil Davda Resigned
11 Months Ago on 30 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 8 May 2025
Second filing for the appointment of Mr Shaun Lee Knight as a director
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Anthony Edward Golding as a director on 30 September 2024
Submitted on 12 Oct 2024
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Gary Anthony Heywood as a director on 30 September 2024
Submitted on 11 Oct 2024
Cessation of Gary Anthony Heywood as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Ian Gould as a director on 30 September 2024
Submitted on 11 Oct 2024
Notification of Bk Plus Limited as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Kapil Davda as a director on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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