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BK Medical UK Limited

BK Medical UK Limited is a liquidation company incorporated on 4 August 2014 with the registered office located in Leeds, West Yorkshire. BK Medical UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09159710
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 15 Dec 2025 (1 month ago)
Previous address was Ground Floor Unit 2 Hampton Lovett Industrial Estate Droitwich Spa Worcestershire WR9 0NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Healthcare UK Holdings
Oakwood Corporate Secretary Limited and Katherine ANN Jones are mutual people.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
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Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£545K
Increased by £216K (+66%)
Turnover
£8.83M
Decreased by £598K (-6%)
Employees
14
Increased by 3 (+27%)
Total Assets
£3.58M
Decreased by £202K (-5%)
Total Liabilities
-£1.59M
Decreased by £539K (-25%)
Net Assets
£1.99M
Increased by £337K (+20%)
Debt Ratio (%)
44%
Decreased by 11.87% (-21%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Dec 2025
Declaration of Solvency
1 Month Ago on 15 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Dec 2025
Daniel Kiholm Banemann Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Jeanette Hansford Resigned
1 Year 5 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Aug 2023
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Documents
Registered office address changed from Ground Floor Unit 2 Hampton Lovett Industrial Estate Droitwich Spa Worcestershire WR9 0NX United Kingdom to 12 Wellington Place Leeds LS1 4AP on 15 December 2025
Submitted on 15 Dec 2025
Declaration of solvency
Submitted on 15 Dec 2025
Appointment of a voluntary liquidator
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Termination of appointment of Daniel Kiholm Banemann as a director on 1 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 9 Sep 2025
Resolutions
Submitted on 30 Jul 2025
Solvency Statement dated 29/07/25
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 30 Jul 2025
Statement of capital on 30 July 2025
Submitted on 30 Jul 2025
Repayment History
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