B K Max Ltd CARDIFF


Founded in 2015, B K Max, classified under reg no. 09828107 is an active company. Currently registered at 137 Station Road CF14 2FE, Cardiff the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Kumail S., appointed on 16 October 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

B K Max Ltd Address / Contact

Office Address 137 Station Road
Office Address2 Llandaff
Town Cardiff
Post code CF14 2FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09828107
Date of Incorporation Fri, 16th Oct 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Kumail S.

Position: Director

Appointed: 16 October 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Bushra S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kumail S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kumail S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Bushra S.

Notified on 16 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Kumail S.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Kumail S.

Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-7 196      
Balance Sheet
Cash Bank In Hand3 534      
Cash Bank On Hand3 5346 388     
Current Assets4 5347 43811 48311 30632 63523 01811 848
Intangible Fixed Assets154 521      
Net Assets Liabilities-7 1962638 59615 52324 57227 14115 991
Net Assets Liabilities Including Pension Asset Liability-7 196      
Property Plant Equipment9 0007 200     
Stocks Inventory1 000      
Tangible Fixed Assets9 000      
Total Inventories1 0001 050     
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-7 197      
Shareholder Funds-7 196      
Other
Accumulated Amortisation Impairment Intangible Assets8 13216 264     
Accumulated Depreciation Impairment Property Plant Equipment1 0002 800     
Average Number Employees During Period 575496
Bank Borrowings Overdrafts106 53096 346     
Creditors106 53096 34686 150131 12050 00035 31225 467
Creditors Due After One Year106 530      
Creditors Due Within One Year68 721      
Fixed Assets163 521153 589144 772135 337126 162117 196108 397
Increase From Amortisation Charge For Year Intangible Assets 8 132     
Increase From Depreciation Charge For Year Property Plant Equipment 1 800     
Intangible Assets154 521146 389     
Intangible Assets Gross Cost162 653      
Intangible Fixed Assets Additions162 653      
Intangible Fixed Assets Aggregate Amortisation Impairment8 132      
Intangible Fixed Assets Amortisation Charged In Period8 132      
Intangible Fixed Assets Cost Or Valuation162 653      
Net Current Assets Liabilities-64 187-56 980-50 026-119 814-51 590-54 743-66 939
Number Shares Allotted1      
Other Creditors60 77756 377     
Other Taxation Social Security Payable7 9448 041     
Par Value Share1      
Property Plant Equipment Gross Cost10 000      
Share Capital Allotted Called Up Paid1      
Tangible Fixed Assets Additions10 000      
Tangible Fixed Assets Cost Or Valuation10 000      
Tangible Fixed Assets Depreciation1 000      
Tangible Fixed Assets Depreciation Charged In Period1 000      
Total Assets Less Current Liabilities99 33496 60994 74615 52374 57262 45341 458

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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