Bkt Group Holdings Limited in Staplehurst KENT

Bkt Group Holdings Limited KENT

Founded in 1994, Bkt Group Holdings, classified under reg no. 02923991 is an active company. Currently registered at Headcorn Road TN12 0DS, Kent the company has been in the business for 30 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 1994-07-13 Bkt Group Holdings Limited is no longer carrying the name Timeonce Enterprises.

At the moment there are 2 directors in the the company, namely David W. and Colin W.. In addition one secretary - David W. - is with the firm. 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.

Bkt Group Holdings Limited Address / Contact

Office Address	Headcorn Road
Office Address2	Staplehurst
Town	Kent
Post code	TN12 0DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923991
Date of Incorporation	Thu, 28th Apr 1994
Industry	Dormant Company
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

David W.

Position: Secretary

Appointed: 24 April 2013

David W.

Position: Director

Appointed: 09 July 2012

Colin W.

Position: Director

Appointed: 03 September 2002

Colin W.

Position: Secretary

Appointed: 03 September 2002

Resigned: 24 April 2013

Stephen L.

Position: Director

Appointed: 03 September 2002

Resigned: 10 January 2014

Barry P.

Position: Director

Appointed: 03 September 2002

Resigned: 01 October 2003

Michael E.

Position: Director

Appointed: 20 March 2000

Resigned: 30 June 2012

Beverley H.

Position: Director

Appointed: 20 March 2000

Resigned: 22 July 2005

Beverley H.

Position: Secretary

Appointed: 20 May 1998

Resigned: 03 September 2002

Thomas B.

Position: Director

Appointed: 01 May 1998

Resigned: 03 September 2002

Hunter S.

Position: Director

Appointed: 12 May 1994

Resigned: 22 March 2000

Mary S.

Position: Secretary

Appointed: 12 May 1994

Resigned: 20 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 12 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 1994

Resigned: 12 May 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Colsur Materials Ltd from Tonbridge, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Colsur Materials Ltd

Magnetic Shields Headcorn Road, Staplehurst, Tonbridge, TN12 0DS, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03305650
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Timeonce Enterprises	July 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			997
Debtors	7 542	7 542	7 542
Net Assets Liabilities	142 395	142 395	142 394
Other Debtors	5	5	5

Other
Creditors	145 861	145 861	146 859
Investments Fixed Assets	280 714	280 714	280 714
Net Assets Liabilities Subsidiaries	-4 022 081	-4 308 681	-4 522 801
Other Investments Other Than Loans	280 714	280 714	280 714
Percentage Class Share Held In Subsidiary		100	100
Profit Loss Subsidiaries	263 204	242 293	214 120
Total Assets Less Current Liabilities	288 256	288 256	289 253

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 20th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 20th, February 2024	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 2nd, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 13th, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 19th, February 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-25: 9000.00 GBP	capital
AA	Small company accounts for the period up to 2015-06-30 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 9000.00 GBP	capital
AA	Small company accounts for the period up to 2014-06-30 filed on: 4th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 9000.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-02 (Director resigned)	annual return
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-02 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-06-30 filed on: 16th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 16th, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 27th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 27th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-05-24 (Director's particulars changed)	annual return
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-05-24 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-06-30 filed on: 18th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 18th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 23rd, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 23rd, June 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-05-21 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-21 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 7th, May 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 7th, May 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-05-28 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-05-28 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 24th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 24th, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 3rd, May 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 3rd, May 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-02-13 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-02-13 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1997-02-13 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 1995-06-30 filed on: 17th, October 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 17th, October 1995	accounts	Free Download (10 pages)
363s	Period up to 1995-05-31 - Annual return with full member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-31 - Annual return with full member list filed on: 31st, May 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 28th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 28th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, July 1994	accounts

Bkt Group Holdings Limited KENT

Bkt Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Colin W.

Colin W.

Stephen L.

Barry P.

Michael E.

Beverley H.

Beverley H.

Thomas B.

Hunter S.

Mary S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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