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B & K Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
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  • Company Information
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Company Details
  • Business Name
    B & K Systems Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03541747
  • Listing UID
    69730
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Location
  • 16 College Rd, Gildersome, Morley, Leeds LS27 7EQ, UK

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Geolocation Details
  • Latitude
    53.755397
  • Longitude
    -1.625097
  • Easting
    424817.0
  • Northing
    428845.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU121011
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOYLAND, Jonathan Robert
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    KERFOOT, Christopher George
    Appointed On: December 19, 2024
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    LANGSTAFF, Adam James
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    LANGSTAFF, Kelly Elizabeth
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    O'BRIEN, Craig Scott
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    TAYLOR, Johnathan Richard
    Appointed On: July 8, 2019
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    JACK, Elizabeth
    Appointed On: March 25, 2015
    Occupation: N/A
    Role: secretary
    Address: 3, The Beeches, Birkenshaw, Bradford, West Yorkshire, BD11 2NG, England
    Resigned On: September 29, 2023
    MORRELL, David Sydney
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 5 Valley Court, Drightlington, West Yorkshire, BD11 1NH
    Resigned On: March 25, 2015
    WAINWRIGHT, Iris Marion
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: secretary
    Address: Valley Cottage 2 New Lane, Drighlington, Bradford, West Yorkshire, BD11 1NL
    Resigned On: April 1, 2003
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: April 1, 1998
    CUMBERLAND, Andrew Charles
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 19 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW
    Resigned On: June 30, 2023
    JACK, Elizabeth
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: Unit S, Gildersome Spur, Morley, Leeds, LS27 7JZ, England
    Resigned On: September 29, 2023
    LOMAS, Andrew George
    Appointed On: March 5, 2013
    Occupation: N/A
    Role: director
    Address: 1 College Court, College Road Gildersome, Leeds, West Yorkshire, LS27 7WF
    Resigned On: March 24, 2014
    LYNN, Robert Jeffrey
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: Norwyn, Britannia Road Morley, Leeds, West Yorkshire, LS27 0DW
    Resigned On: April 24, 2017
    SWEETING, Daniel Lee
    Appointed On: March 15, 2016
    Occupation: N/A
    Role: director
    Address: 1 College Court, College Road Gildersome, Leeds, West Yorkshire, LS27 7WF
    Resigned On: November 8, 2018
    WAINWRIGHT, Iris Marion
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: Ingmanthorpe Hall Farm, York Road, Wetherby, West Yorkshire, LS22 5EQ, England
    Resigned On: September 29, 2023
    WAINWRIGHT, Kevin Mark
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: 2, New Lane, Drighlington, Bradford, West Yorkshire, BD11 1NL, England
    Resigned On: August 3, 2011
    WAINWRIGHT, Martin Alec
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: Ingmanthorpe Hall Farm, York Road, Wetherby, West Yorkshire, LS22 5EQ, England
    Resigned On: November 26, 2021
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: April 1, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    medium
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    B & K SYSTEMS LIMITED
    Company Number
    03541747
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 1, 2026
    Next Due
    April 15, 2027
    Next Made Up To
    April 1, 2027
    Overdue
    No
    Date Of Creation
    April 1, 1998
    ETag
    0eb54038905244a0f26e8f941d62f731708f27c0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 1, 2016
    Registered Office Address
    Address Line 1
    Unit S Gildersome Spur
    Address Line 2
    Morley
    country
    England
    Locality
    Leeds
    Post Code
    LS27 7JZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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