Bknc Ltd. Head office in Wrexham. Check Director.

Bknc Ltd, Wrexham

Bknc Ltd is a private limited company. Once, it was called Bk Nolte Contracts Ltd (changed on 2020-11-25). Located at Bk House Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG, this 16 years old company was incorporated on 2008-02-11 and is categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
4 directors can be found in the enterprise: Martin G. (appointed on 01 October 2018), Harry R. (appointed on 12 July 2018), Lee M. (appointed on 29 July 2014).

About
Name: Bknc Ltd
Number: 06500188
Incorporation date: 2008-02-11
End of financial year: 31 December


Address:	Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Robert R.

6 April 2016

Nature of control:	50,01-75% shares

Nolte Kuchen Gmbh & Co. Kg

6 April 2016

Address	4 Anninolte-Str. 4, Lohne, D32584, Germany
Legal authority	German Law
Legal form	Subsidiary
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	628,250	1,831,292	4,085,225	2,989,787	3,764,639	5,859,605	4,861,108	3,859,035	3,714,777	3,611,027	3,271,132	3,499,150	2,968,591
Total Assets Less Current Liabilities	-	17,453	66,307	2,298,760	2,653,121	3,058,157	3,207,195	3,108,228	3,026,027	2,923,209	2,294,114	2,320,069	2,120,030
Number Shares Allotted	2	2	2	10	5,669,720	-	-	-	-	-	-	-	-
Shareholder Funds	9,935	17,453	66,307	2,227,796	2,590,975	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	228,695	263,459	-	-	-	-	-	-	-	-

The deadline for Bknc Ltd confirmation statement filing is 2024-01-04. The most current confirmation statement was sent on 2022-12-21. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Robert R. that owns over 1/2 to 3/4 of shares . Nolte Kuchen Gmbh & Co. Kg owns 1/2 or less of shares. The corporate PSC is located at Anninolte-Str. 4, D32584 Lohne.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on January 21, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On August 14, 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
AP01	On October 1, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (14 pages)
AP01	On July 12, 2018 new director was appointed. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 10, 2018 filed on: 21st, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 14, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
CH01	On October 18, 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (16 pages)
AP01	On April 24, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	On April 24, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 7, 2016: 756973.10 GBP capital
SH01	Capital declared on January 29, 2016: 756973.10 GBP filed on: 17th, February 2016 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 12th, March 2015 \| annual return	Free Download (7 pages)
CAP-SS	Solvency Statement dated 12/02/15 filed on: 27th, February 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2015 \| resolution
SH19	Capital declared on February 27, 2015: 756973.00 GBP filed on: 27th, February 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, February 2015 \| capital	Free Download (1 page)
SH01	Capital declared on August 11, 2014: 756973.00 GBP filed on: 1st, September 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 1st, September 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on August 11, 2014 filed on: 1st, September 2014 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, August 2014 \| accounts	Free Download (5 pages)
AP01	On July 27, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AP01	On July 29, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 1st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 18th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 23, 2013. Old Address: 31 Church Road Northenden Manchester M22 4NN United Kingdom filed on: 23rd, January 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
CH01	On February 11, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 13/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA filed on: 13th, August 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
288b	On February 16, 2009 Appointment terminated secretary filed on: 16th, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
288a	On January 27, 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed bk lifestyle LIMITEDcertificate issued on 27/01/09 filed on: 24th, January 2009 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, October 2008 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed bk bedrooms LIMITEDcertificate issued on 20/10/08 filed on: 18th, October 2008 \| change of name	Free Download (2 pages)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On February 12, 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On February 12, 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On February 12, 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On February 12, 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (9 pages)

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