BP

BK PLUS (CHELTENHAM) LIMITED

Active

Company number 03380125

Walsall, England · Incorporated 3 June 1997

Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, England

Last updated on 30 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDORRAN LIMITED · 3 June 1997 – 7 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bk Plus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Change Of Name Notice
Change Of Name
7 May 2024 View
Certificate Change Of Name Company
Change Of Name
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Capital Return Purchase Own Shares
Capital
2 August 2013 View
Capital Cancellation Shares
Capital
2 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
30 June 2013 View
Termination Director Company With Name
Officers
30 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Resolution
Resolution
24 August 2012 View
Change Sail Address Company
Address
6 June 2012 View
Move Registers To Sail Company
Address
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Small
Accounts
28 March 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Annual Return
9 June 1999 View
Legacy
Capital
4 November 1998 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Capital
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
14 July 1998 View
Legacy
Mortgage
3 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Address
25 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Address
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Incorporation Company
Incorporation
3 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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