About

Registered Number: 03623431
Date of Incorporation: 28/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire, RG5 4SW

 

Established in 1998, B K A (UK) Ltd are based in Berkshire, it has a status of "Active". The company is registered for VAT in the UK. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH, Barry Kevin 01 February 2006 - 1
BRADY, Sian Margaret 21 July 1999 01 February 2001 1
BRAY, Steven Richard 09 January 2006 30 September 2012 1
CHANCE, Andrew Richard 17 May 1999 01 February 2001 1
GOUGH, Julie Ann 01 October 2012 29 September 2017 1
MILLER, Linda Eva 17 March 2000 09 January 2006 1
WARD, Keith John 17 May 1999 17 March 2000 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 09 December 2017
AP01 - Appointment of director 06 November 2017
CS01 - N/A 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
MG01 - Particulars of a mortgage or charge 16 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
AA - Annual Accounts 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 25 March 2004
363s - Annual Return 12 February 2004
363s - Annual Return 11 February 2004
363s - Annual Return 11 February 2004
287 - Change in situation or address of Registered Office 10 October 2003
AA - Annual Accounts 07 January 2003
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
123 - Notice of increase in nominal capital 10 December 2002
AA - Annual Accounts 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
RESOLUTIONS - N/A 13 June 2002
RESOLUTIONS - N/A 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
123 - Notice of increase in nominal capital 13 June 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 05 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
123 - Notice of increase in nominal capital 07 December 2000
363s - Annual Return 21 November 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
123 - Notice of increase in nominal capital 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
MEM/ARTS - N/A 22 June 2000
AA - Annual Accounts 20 June 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
395 - Particulars of a mortgage or charge 26 January 2000
225 - Change of Accounting Reference Date 04 January 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
CERTNM - Change of name certificate 20 May 1999
CERTNM - Change of name certificate 13 April 1999
NEWINC - New incorporation documents 28 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2010 Outstanding

N/A

Debenture 20 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.