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B & K Universal Limited NORTH HUMBERSIDE


B & K Universal started in year 1972 as Private Limited Company with registration number 01072412. The B & K Universal company has been functioning successfully for 52 years now and its status is active. The firm's office is based in North Humberside at Grimston, Aldbrough. Postal code: HU11 4QE.

The company has 2 directors, namely Andrew S., Cyril D.. Of them, Cyril D. has been with the company the longest, being appointed on 30 June 2015 and Andrew S. has been with the company for the least time - from 1 February 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B & K Universal Limited Address / Contact

Office Address Grimston, Aldbrough
Office Address2 Hull
Town North Humberside
Post code HU11 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01072412
Date of Incorporation Mon, 18th Sep 1972
Industry Raising of other animals
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 01 February 2017

Cyril D.

Position: Director

Appointed: 30 June 2015

Ghislaine R.

Position: Director

Appointed: 30 September 2009

Resigned: 30 June 2015

Charles W.

Position: Director

Appointed: 30 September 2009

Resigned: 01 February 2017

Gerald B.

Position: Secretary

Appointed: 18 December 2008

Resigned: 30 September 2009

Robert C.

Position: Director

Appointed: 04 August 2008

Resigned: 04 October 2010

Alan S.

Position: Secretary

Appointed: 11 March 2008

Resigned: 17 December 2008

Stephen D.

Position: Director

Appointed: 01 December 2004

Resigned: 17 August 2007

Anne D.

Position: Secretary

Appointed: 14 June 2004

Resigned: 30 November 2007

Carol A.

Position: Secretary

Appointed: 01 June 2000

Resigned: 21 July 2004

Grahame B.

Position: Director

Appointed: 27 April 2000

Resigned: 30 September 2009

Norman B.

Position: Secretary

Appointed: 01 March 2000

Resigned: 28 April 2000

Jane P.

Position: Director

Appointed: 15 December 1997

Resigned: 10 January 2002

Paul G.

Position: Director

Appointed: 20 December 1993

Resigned: 07 April 2000

Albert N.

Position: Secretary

Appointed: 09 February 1993

Resigned: 29 February 2000

Gerald B.

Position: Director

Appointed: 09 February 1993

Resigned: 30 September 2009

Paul S.

Position: Director

Appointed: 09 February 1993

Resigned: 10 October 1996

Jan S.

Position: Director

Appointed: 09 February 1993

Resigned: 30 September 2009

Alasdair S.

Position: Director

Appointed: 09 February 1993

Resigned: 18 January 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bkstar Limited from Hull. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bkstar Limited

The Field Station Grimston, Hull, North Humberside, HU11 4QE

Legal authority Uk Company Law
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 07016814
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 16th, August 2023
Free Download (7 pages)

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