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BK Plus (Falkirk) Limited

BK Plus (Falkirk) Limited is an active company incorporated on 5 February 2021 with the registered office located in Dundee, City of Dundee. BK Plus (Falkirk) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC688288
Private limited company
Scottish Company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about BK Plus (Falkirk) Limited
Contact Update Details
Address
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Ian Gould
Director • Director • British • Lives in England • Born in May 1958
Kevin Gilmour
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1965
Shaun Lee Knight
Director • British • Lives in England • Born in Sep 1968
Mark Edward Northway
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1971
BK Plus Limited
PSC
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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
Shaun Lee Knight and Ian Gould 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
BK Plus High Wycombe Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Burrows & Lewis Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£74.82K
Decreased by £97.26K (-57%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£730.7K
Decreased by £203.44K (-22%)
Total Liabilities
-£447.51K
Decreased by £243.33K (-35%)
Net Assets
£283.19K
Increased by £39.88K (+16%)
Debt Ratio (%)
61%
Decreased by 12.71% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Ian Gould Appointed
6 Months Ago on 1 Apr 2025
Bk Plus Limited (PSC) Appointed
6 Months Ago on 1 Apr 2025
Mark Edward Northway (PSC) Resigned
6 Months Ago on 1 Apr 2025
Kevin Gilmour (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mr Shaun Lee Knight Appointed
6 Months Ago on 1 Apr 2025
Mark Edward Northway Resigned
6 Months Ago on 1 Apr 2025
Kevin Gilmour Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Kevin Gilmour (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 12 September 2025
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 23 Jun 2025
Appointment of Ian Gould as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Mark Edward Northway as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Kevin Gilmour as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Shaun Lee Knight as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Mark Edward Northway as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Notification of Bk Plus Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Kevin Gilmour as a director on 1 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Kevin Gilmour as a person with significant control on 28 February 2023
Submitted on 21 Mar 2025
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Repayment History
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