Bk Newco Ltd is a private limited company situated at The Mill House Gibbons Mill, The Haven, Billingshurst RH14 9BL. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director.
Director Alistair C., appointed on 30 January 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-03-30 and the deadline for the following filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Mill House Gibbons Mill |
| Office Address2 | The Haven |
| Town | Billingshurst |
| Post code | RH14 9BL |
| Country of origin | United Kingdom |
| Registration Number | 11796670 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 January 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Alistair C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alistair C.
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Other | |||||||
| Number Shares Allotted | |||||||
| Par Value Share | 1 | 1 | |||||
| Capital Employed | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 2nd, October 2023 |
accounts | Free Download (2 pages) |
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