Based in Kings Langley, B K S Energy Ltd was registered on 05 November 2010, it's status at Companies House is "Active". We do not know the number of employees at the business. B K S Energy Ltd has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARTH, Dominic James | 09 January 2014 | - | 1 |
| WARREN, Peter John | 17 December 2010 | 27 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH03 - Change of particulars for secretary | 04 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| DISS40 - Notice of striking-off action discontinued | 31 January 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
| AA01 - Change of accounting reference date | 30 May 2014 | |
| MR04 - N/A | 16 January 2014 | |
| MR04 - N/A | 16 January 2014 | |
| AP03 - Appointment of secretary | 13 January 2014 | |
| AD01 - Change of registered office address | 19 December 2013 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| MR04 - N/A | 26 October 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AA01 - Change of accounting reference date | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| AP03 - Appointment of secretary | 06 January 2011 | |
| AP01 - Appointment of director | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AP01 - Appointment of director | 24 November 2010 | |
| AP01 - Appointment of director | 24 November 2010 | |
| NEWINC - New incorporation documents | 05 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 23 July 2012 | Fully Satisfied |
N/A |
| All assets debenture | 30 April 2012 | Fully Satisfied |
N/A |
| Debenture | 05 September 2011 | Fully Satisfied |
N/A |
