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Moderno BKB Ltd
Moderno BKB Ltd is an active company incorporated on 13 April 2004 with the registered office located in Motherwell, Lanarkshire. Moderno BKB Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC266412
Private limited company
Scottish Company
Age
21 years
Incorporated
13 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(5 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Moderno BKB Ltd
Contact
Address
JAMES HALLIDAY
14 Cotton Vale
Dalziel Park Est
Motherwell
Lanarkshire
ML1 5NL
Same address for the past
15 years
Companies in ML1 5NL
Telephone
Unreported
Email
Unreported
Website
Starltd.org
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr James Shanks Halliday
Director • British • Lives in Scotland • Born in Mar 1965
Mrs Jacqueline Anne Halliday
PSC • British • Lives in Scotland • Born in Nov 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JD Manufacturing & Construction Ltd
Mr James Shanks Halliday is a mutual person.
Active
Kitchens For Trade Ltd
Mr James Shanks Halliday is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£19.75K
Increased by £9.63K (+95%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£82.63K
Decreased by £13.45K (-14%)
Total Liabilities
-£352.42K
Decreased by £38.26K (-10%)
Net Assets
-£269.79K
Increased by £24.81K (-8%)
Debt Ratio (%)
427%
Increased by 19.89% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 11 Jan 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Jacqueline Anne Halliday Resigned
2 Years 11 Months Ago on 3 Oct 2022
Mr James Shanks Halliday Appointed
3 Years Ago on 1 Jun 2022
Mrs Jacqueline Anne Halliday Appointed
3 Years Ago on 1 Jun 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Current accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 11 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of Jacqueline Anne Halliday as a secretary on 3 October 2022
Submitted on 11 Oct 2022
Termination of appointment of James Shanks Halliday as a secretary on 1 June 2022
Submitted on 1 Jun 2022
Termination of appointment of Jacqueline Anne Halliday as a director on 1 June 2022
Submitted on 1 Jun 2022
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Repayment History
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