About

Registered Number: 05969477
Date of Incorporation: 17/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Elm Farm, Bartholomews Green, Chelmsford, Essex, CM3 1QG

 

Founded in 2006, B K & D Ltd are based in Chelmsford in Essex, it's status is listed as "Active". The companies directors are Kibblewhite, Brenda June, Prince, Steven Anthony. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIBBLEWHITE, Brenda June 17 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PRINCE, Steven Anthony 17 October 2006 15 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 27 July 2015
MR04 - N/A 30 October 2014
MR04 - N/A 30 October 2014
MR04 - N/A 30 October 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
287 - Change in situation or address of Registered Office 05 September 2009
AA - Annual Accounts 31 August 2009
395 - Particulars of a mortgage or charge 15 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 15 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 02 July 2008
363a - Annual Return 30 November 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
395 - Particulars of a mortgage or charge 23 February 2007
353 - Register of members 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 August 2009 Fully Satisfied

N/A

Legal mortgage 08 August 2008 Fully Satisfied

N/A

Legal mortgage 25 June 2008 Fully Satisfied

N/A

Debenture 25 July 2007 Outstanding

N/A

Legal mortgage 29 June 2007 Outstanding

N/A

Mortgage 21 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.