Bkg West Limited in West Carr Road RETFORD - DN22 7SW

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Bkg West Limited RETFORD

Founded in 2001, Bkg West, classified under reg no. 04320747 is a active - proposal to strike off company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Bkg West Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320747
Date of Incorporation	Mon, 12th Nov 2001
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Paul J.

Position: Director

Appointed: 07 November 2019

Adrian C.

Position: Director

Appointed: 15 December 2021

Resigned: 25 September 2023

Steven R.

Position: Director

Appointed: 15 July 2020

Resigned: 25 September 2023

Timothy B.

Position: Director

Appointed: 07 November 2019

Resigned: 30 June 2022

Fiona A.

Position: Director

Appointed: 07 November 2019

Resigned: 31 December 2022

Nigel S.

Position: Director

Appointed: 07 November 2019

Resigned: 15 July 2020

Timothy C.

Position: Director

Appointed: 07 November 2019

Resigned: 25 September 2023

Ryan B.

Position: Director

Appointed: 19 July 2019

Resigned: 26 April 2022

Brendan M.

Position: Director

Appointed: 19 July 2019

Resigned: 26 April 2022

Paul D.

Position: Director

Appointed: 01 February 2017

Resigned: 01 February 2017

Stephen B.

Position: Director

Appointed: 16 November 2015

Resigned: 19 July 2019

David S.

Position: Director

Appointed: 16 November 2015

Resigned: 01 December 2019

John G.

Position: Secretary

Appointed: 21 December 2005

Resigned: 16 November 2015

John M.

Position: Director

Appointed: 20 November 2001

Resigned: 31 December 2005

Peter B.

Position: Director

Appointed: 19 November 2001

Resigned: 21 December 2005

Michael B.

Position: Secretary

Appointed: 19 November 2001

Resigned: 21 December 2005

John G.

Position: Director

Appointed: 19 November 2001

Resigned: 07 November 2019

Stephen B.

Position: Director

Appointed: 19 November 2001

Resigned: 21 December 2005

Michael S.

Position: Director

Appointed: 19 November 2001

Resigned: 31 January 2017

Michael B.

Position: Director

Appointed: 19 November 2001

Resigned: 21 December 2005

Sarah A.

Position: Director

Appointed: 12 November 2001

Resigned: 19 November 2001

Catherine B.

Position: Secretary

Appointed: 12 November 2001

Resigned: 19 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Cobra Insurance Brokers Limited from Retford, United Kingdom. This PSC is categorised as "a private limited company", 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.

Cobra Insurance Brokers Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03233679
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (102 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (88 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 22nd, January 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 29th, November 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 6th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 66.07 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 18th, November 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 25th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 24th, December 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 14th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (12 pages)
363(287)	Registered office changed on 22/12/03	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, July 2003	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 6th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Dec 2002 with complete member list filed on: 3rd, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 3rd Dec 2002 with complete member list filed on: 3rd, December 2002	annual return	Free Download (10 pages)

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