About

Registered Number: SC391708
Date of Incorporation: 18/01/2011 (10 years and 2 months ago)
Company Status: Active
Registered Address: 21d Carron Way, Cumbernauld, Glasgow, G67 1ER,

 

Founded in 2011, Bkm Group Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Scott 18 January 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Mann/
1975-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR01 - N/A 25 September 2020
RESOLUTIONS - N/A 28 August 2020
MR04 - N/A 07 March 2020
CS01 - N/A 04 November 2019
PSC04 - N/A 04 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 16 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 16 September 2016
MR01 - N/A 24 March 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 27 February 2015
MR01 - N/A 23 January 2015
AA - Annual Accounts 12 July 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 24 August 2012
AA01 - Change of accounting reference date 24 August 2012
AR01 - Annual Return 31 January 2012
NEWINC - New incorporation documents 18 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2020 Outstanding

N/A

A registered charge 22 March 2016 Fully Satisfied

N/A

A registered charge 09 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.