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BK Vax Limited

BK Vax Limited is an active company incorporated on 16 June 2021 with the registered office located in Altrincham, Greater Manchester. BK Vax Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13460322
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in Portugal • Born in May 1964
Director • Chairman • British • Lives in UK • Born in Apr 1960
Director • Managing Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraframe (UK) Limited
Timothy John Halpin is a mutual person.
Active
Glass House Construction Limited
Timothy John Halpin is a mutual person.
Active
Cheshire Sport Promotions Limited
Timothy John Halpin is a mutual person.
Active
Latium Helicopter Charters Limited
Timothy John Halpin is a mutual person.
Active
Patrick Properties ABC Limited
Timothy John Halpin is a mutual person.
Active
Patrick Properties Developments Limited
Timothy John Halpin is a mutual person.
Active
Latium Medical Limited
Timothy John Halpin is a mutual person.
Active
Latium Holdings Limited
Timothy John Halpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.62K
Increased by £27.96K (+55%)
Total Liabilities
-£210.28K
Increased by £49.23K (+31%)
Net Assets
-£131.66K
Decreased by £21.27K (+19%)
Debt Ratio (%)
267%
Decreased by 50.41% (-16%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mr Jordan Robert Kennedy Details Changed
3 Months Ago on 4 Jun 2025
Brian George Kennedy (PSC) Resigned
3 Months Ago on 28 May 2025
Mr Jordan Robert Kennedy Appointed
9 Months Ago on 12 Dec 2024
Timothy John Halpin Resigned
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Pp Vaccine Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Jordan Robert Kennedy on 4 June 2025
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 15 June 2023
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 15 June 2024
Submitted on 29 May 2025
Cessation of Brian George Kennedy as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Notification of Pp Vaccine Limited as a person with significant control on 31 August 2021
Submitted on 28 May 2025
Termination of appointment of Timothy John Halpin as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Jordan Robert Kennedy as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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