Bk Records Limited in 1 Venice Walk LONDON

Bk Records Limited LONDON

Founded in 1997, Bk Records, classified under reg no. 03357881 is an active company. Currently registered at Bkl House W2 1RR, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/12/24 Bk Records Limited is no longer carrying the name Track Records.

Currently there are 3 directors in the the firm, namely Jennifer S., David G. and Alan S.. In addition one secretary - Alan S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bk Records Limited Address / Contact

Office Address	Bkl House
Office Address2	1 Venice Walk
Town	London
Post code	W2 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03357881
Date of Incorporation	Tue, 22nd Apr 1997
Industry	Artistic creation
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Jennifer S.

Position: Director

Appointed: 25 August 2023

David G.

Position: Director

Appointed: 25 August 2023

Alan S.

Position: Director

Appointed: 25 August 2023

Alan S.

Position: Secretary

Appointed: 24 October 2006

Guy W.

Position: Secretary

Appointed: 31 August 2004

Resigned: 24 October 2006

Anthony B.

Position: Secretary

Appointed: 29 September 2000

Resigned: 31 August 2004

William K.

Position: Director

Appointed: 24 April 1997

Resigned: 24 October 2023

Brett F.

Position: Secretary

Appointed: 24 April 1997

Resigned: 29 September 2000

Ben B.

Position: Director

Appointed: 24 April 1997

Resigned: 31 January 1998

Martin I.

Position: Secretary

Appointed: 22 April 1997

Resigned: 24 April 1997

London Law Services Limited

Position: Nominee Director

Appointed: 22 April 1997

Resigned: 22 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1997

Resigned: 22 April 1997

Andrew B.

Position: Director

Appointed: 22 April 1997

Resigned: 24 April 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Bill Kenwright Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bill Kenwright Limited

Bkl House 1 Venice Walk, London, W2 1RR, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01820115
Notified on	19 May 2016
Nature of control:	75,01-100% shares

Company previous names

Track Records	December 24, 2001
Flowerpot Records	May 27, 1999
Flowerpot Recordings	April 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, May 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 7th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 7th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/04/17 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/17 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/27 with shareholders record filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 3rd, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 3rd, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/07/99	annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 19th, August 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 19th, August 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/04/22 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/22 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 9th, March 1998	accounts	Free Download (1 page)

Bk Records Limited LONDON

Bk Records Limited Address / Contact

Company Information / Profile

Company staff

Jennifer S.

David G.

Alan S.

Alan S.

Guy W.

Anthony B.

William K.

Brett F.

Ben B.

Martin I.

London Law Services Limited

London Law Secretarial Limited

Andrew B.

People with significant control

Company previous names

Company filings

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