Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
PSC02 |
Notification of Bkw Group Limited as a person with significant control on 22 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Neil Roberts as a director on 31 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
MR01 |
Registration of charge 012072540008, created on 10 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Paul Edward Baker as a director on 10 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Christine Jeanette Baker as a director on 10 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 012072540007, created on 9 November 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Michael George Honeyford on 6 June 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Edward Baker on 6 July 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Dec 2017 |
CH01 |
Director's details changed for Mark Nicholls on 13 December 2017
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ANNOTATION
Other The address of mark nicholls director of bkw instruments LIMITED was replaced with a service address on 01/12/2019 under section 1088 of the Companies Act 2006
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13 Dec 2017 |
CH01 |
Director's details changed for Linda Nicholls on 13 December 2017
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ANNOTATION
Other The address of linda nicholls director of bkw instruments LIMITED was replaced with a service address on 01/12/2019 under section 1088 of the Companies Act 2006
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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