About

Registered Number: 03917863
Date of Incorporation: 28/01/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

 

B & K Accident Repair Centre Ltd was registered on 28 January 2000 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Marshall, Julia Anne, Harrison, Keith, Hextall, Brian are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Keith 28 January 2000 30 June 2002 1
HEXTALL, Brian 28 January 2000 07 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Julia Anne 07 June 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Edward Marshall/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julia Anne Marshall/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 02/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/03/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2003 00:00:00?.ToLongDateString()
363s - Annual Return 09/02/2003 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 27/08/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/07/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 11/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2001 00:00:00?.ToLongDateString()
363s - Annual Return 09/03/2001 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2001 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/01/2001 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/11/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/09/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/03/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/03/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/03/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/03/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/03/2000 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/01/2000 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.