Bks Visual Limited. Head office in Edinburgh. Check Director.

Bks Visual Limited, Edinburgh

Bks Visual Limited is a private limited company. Previously, it was called Bronia Stewart Limited (it was changed on 2009-05-15). Located at 12B Wester Coates Gardens, Edinburgh EH12 5LT, this 16 years old business was incorporated on 2008-04-18 and is categorised as "portrait photographic activities" (SIC code: 74201).
1 director can be found in the enterprise: Bronia S. (appointed on 18 April 2008). Among the secretaries (1 in total), we can name: Thomas S. (appointed on 18 April 2008).

About
Name: Bks Visual Limited
Number: SC341636
Incorporation date: 2008-04-18
End of financial year: 30 September


Address:	12b Wester Coates Gardens Edinburgh EH12 5LT
SIC code:	74201 - Portrait photographic activities

Company staff

People with significant control

Bronia S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2022-09-30	2023-09-30
Current Assets	3,707	4,452
Fixed Assets	1,960	1,158
Total Assets Less Current Liabilities	14,439	14,299

The date for Bks Visual Limited confirmation statement filing is 2024-05-02. The most current one was sent on 2023-04-18. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary person Bronia S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
CH01	On 2023-10-22 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-18 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 10th, February 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2022-11-01 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-11-01 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-18 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 2nd, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-18 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-04-18 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 11th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-04-18 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 22nd, February 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-04-18 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 16th, April 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-18 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 24th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-24: 40000.00 GBP capital
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 10th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-03-13 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2010-05-12 filed on: 12th, May 2010 \| address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2009-04-30 to 2009-09-30 filed on: 16th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-05-25 filed on: 25th, May 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed bronia stewart LIMITEDcertificate issued on 15/05/09 filed on: 15th, May 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name, Resolution of increasing authorised share capital filed on: 25th, June 2008 \| resolution	Free Download (9 pages)
123	Nc inc already adjusted 04/06/08 filed on: 25th, June 2008 \| capital	Free Download (2 pages)
288a	On 2008-05-14 Secretary appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-14 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-14 Director appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-14 Appointment terminated director filed on: 14th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2008 \| incorporation	Free Download (20 pages)

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