Based in Cardiff, Birkenhead (Bk) Ltd was founded on 23 October 1998, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. The organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARNESS, Josef | 23 October 1998 | - | 1 |
| LEAHAIR, David Michael | 06 November 1998 | 12 October 2009 | 1 |
| SMITH, Robert | 01 July 2016 | 24 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 February 2020 | |
| LIQ14 - N/A | 06 November 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2019 | |
| LIQ02 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 13 December 2018 | |
| CS01 - N/A | 24 October 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AAMD - Amended Accounts | 02 November 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| AAMD - Amended Accounts | 29 November 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 287 - Change in situation or address of Registered Office | 04 March 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 225 - Change of Accounting Reference Date | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| CERTNM - Change of name certificate | 05 November 1998 | |
| NEWINC - New incorporation documents | 23 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 22 April 1999 | Outstanding |
N/A |
