About

Registered Number: 05862975
Date of Incorporation: 30/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 3 Ruelands Square, Papyrus Road Werrington, Peterborough, Cambridgeshire, PE4 5ER

 

Having been setup in 2006, B. K. Supplies Ltd have registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Barry William 14 August 2006 - 1
MATTHEWS, Fiona 01 November 2015 - 1
MATTHEWS, Kevin James 30 June 2006 - 1
MATTHEWS, Janice Lesley 30 June 2006 24 July 2011 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Janice Lesley 24 July 2011 - 1
MATTHEWS, Alison Jane 30 June 2006 24 July 2011 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 05 April 2016
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 25 July 2011
AP03 - Appointment of secretary 24 July 2011
TM02 - Termination of appointment of secretary 24 July 2011
TM01 - Termination of appointment of director 24 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 19 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 23 July 2007
287 - Change in situation or address of Registered Office 16 January 2007
287 - Change in situation or address of Registered Office 10 December 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
CERTNM - Change of name certificate 23 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.