OpenCompanies

BK Plus (Kent) Limited

Company number
06060494
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2007
Nature of business
Accounting and auditing activities
Corporate group
Clinatol Investments Limited (232 companies)

Registered office

Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Previous names

  • Aatax Limited (until 18 Aug 2026)

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Jan 2007 22 Jan 2007
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 22 Jan 2007 22 Jan 2007
AGGARWAL, Anil Director 22 Jan 2007 16 May 2007
ABEL, Richard Charles Secretary 22 Jan 2007 18 May 2009
AGGARWAL, Amita Director 16 May 2007 1 Oct 2009
KALSI, Ravinder Singh Director 23 Jan 2024 31 Mar 2026
ABEL, Richard Charles Director 23 Jan 2024 29 May 2026
AGGARWAL, Anil Director 1 Oct 2009 29 May 2026
HILL, Edward John Director 29 May 2026
TONKS, Richard Director 29 May 2026
KNIGHT, Shaun Lee Director 29 May 2026

Control

NameNature of controlNotifiedCeased
Mr Richard Charles Abel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Jan 2024
Mr Anil Aggarwal Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jan 2024
Aggarwal & Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jan 2024 29 May 2026
Bk Plus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £12,125 28
31 Mar 2025 - £2 0
31 Jan 2024 Dormant - £2 0
31 Jan 2023 Dormant - £2 0
31 Jan 2022 - £2 0
31 Jan 2021 Dormant - £2 0
31 Jan 2020 - £2 -
31 Jan 2019 - £2 -
31 Jan 2018 - £2 -
31 Jan 2017 Dormant - £2 -
31 Jan 2016 - £2 -
31 Jan 2015 - £2 -
31 Jan 2014 - £2 -
31 Jan 2013 - £2 -
31 Jan 2012 Dormant £2 £2 -
31 Jan 2011 Dormant £2 £2 -
31 Jan 2010 Dormant £2 £2 -
31 Jan 2009 Dormant £2 £2 -
31 Jan 2008 Dormant £2 £2 -

Connections

Owned by

BK Plus (Kent) Limited → BK Plus LimitedProject Crown Bidco LimitedProject Crown Topco LimitedPalatine Gp Iv LLPPalatine Ii Scots (Gp) Limited

Directors’ other companies

Companies at the same address

Data