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BKNC LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wrexham
  • Company Details
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Company Details
  • Business Name
    BKNC LTD
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    06500188
  • Listing UID
    91132
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Location
  • 75 Ash Rd S, Wrexham LL13 9UG, UK

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Geolocation Details
  • Latitude
    53.045416
  • Longitude
    -2.925242
  • Easting
    338068.0
  • Northing
    350193.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU498126
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 10, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GRABARCZYK, Martin Jaroslaw
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    RUSHBY, Christopher Paul
    Appointed On: April 18, 2024
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    COMPANY OFFICERS LTD
    Appointed On: February 12, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Unit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: January 30, 2009
    FORM 10 SECRETARIES FD LTD
    Appointed On: February 11, 2008
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: February 12, 2008
    HODKINSON, Paula
    Appointed On: April 24, 2017
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    Resigned On: July 10, 2018
    MORRIS, Paul Andrew
    Appointed On: April 24, 2017
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    Resigned On: November 14, 2017
    MOSS, Lee Elwyn
    Appointed On: July 29, 2014
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    Resigned On: April 18, 2024
    PEDGRIFT, Richard Alan
    Appointed On: January 20, 2009
    Occupation: N/A
    Role: director
    Address: 302, Ware Road, Hertford, Hertfordshire, SG13 7EX
    Resigned On: September 30, 2018
    RULER, Harry Edward
    Appointed On: July 12, 2018
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    Resigned On: April 18, 2024
    RULER, Robert Harold
    Appointed On: February 12, 2008
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    Resigned On: April 18, 2024
    RUTTER, David John
    Appointed On: July 27, 2014
    Occupation: N/A
    Role: director
    Address: Bk House, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
    Resigned On: January 21, 2022
    FORM 10 DIRECTORS FD LTD
    Appointed On: February 11, 2008
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: February 12, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NOLTE KITCHENS CONTRACTS LIMITED
    Company Number
    06500188
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 2, 2026
    Next Due
    March 16, 2027
    Next Made Up To
    March 2, 2027
    Overdue
    No
    Date Of Creation
    February 11, 2008
    ETag
    5bf7acec67de2963aa3dc6467d26966103f2baaa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 11, 2016
    Previous Company Names
    Ceased On
    October 14, 2024
    Effective From
    November 25, 2020
    Name
    BKNC LTD
    Ceased On
    November 25, 2020
    Effective From
    January 27, 2009
    Name
    BK NOLTE CONTRACTS LTD
    Ceased On
    January 27, 2009
    Effective From
    October 20, 2008
    Name
    BK LIFESTYLE LIMITED
    Ceased On
    October 20, 2008
    Effective From
    February 11, 2008
    Name
    BK BEDROOMS LIMITED
    Registered Office Address
    Address Line 1
    Bk House Ash Road South
    Address Line 2
    Wrexham Industrial Estate
    Locality
    Wrexham
    Post Code
    LL13 9UG
    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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