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BKK Holdings Ltd

BKK Holdings Ltd is an active company incorporated on 22 April 2022 with the registered office located in Norwich, Norfolk. BKK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062586
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
St George's Works
51 Colegate
Norwich
Norfolk
NR3 1DD
England
Address changed on 2 May 2025 (4 months ago)
Previous address was Wayford Bridge Inn Wayford Road Norwich Norfolk NR12 9LL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1956
Director • Managing Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Nov 1978
Mr Barry William Heavens
PSC • British • Lives in UK • Born in Aug 1952
Mrs Karen Heather Heavens
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura INNS Limited
Kristen Keith Heavens, Barry William Heavens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£750.1K
Same as previous period
Total Liabilities
-£750.61K
Increased by £606 (0%)
Net Assets
-£506
Decreased by £606 (-606%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Kristen Keith Heavens (PSC) Appointed
5 Months Ago on 28 Mar 2025
Karen Heather Heavens (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mr Barry William Heavens (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Kristen Keith Heavens (PSC) Resigned
5 Months Ago on 28 Mar 2025
Karen Heather Heavens (PSC) Resigned
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
7 Months Ago on 26 Jan 2025
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Documents
Notification of Kristen Keith Heavens as a person with significant control on 28 March 2025
Submitted on 15 Jul 2025
Change of details for Mr Barry William Heavens as a person with significant control on 28 March 2025
Submitted on 15 Jul 2025
Notification of Karen Heather Heavens as a person with significant control on 28 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Solvency Statement dated 06/06/25
Submitted on 12 Jun 2025
Statement of capital on 12 June 2025
Submitted on 12 Jun 2025
Statement by Directors
Submitted on 12 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital on 6 June 2025
Submitted on 10 Jun 2025
Cessation of Karen Heather Heavens as a person with significant control on 28 March 2025
Submitted on 12 May 2025
Repayment History
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