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
Previous names
- Aatax Limited (until 18 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Project Crown Bidco Limited → Project Crown Topco Limited → Palatine Gp Iv LLP → Palatine Ii Scots (Gp) Limited
Directors’ other companies
- HILL, Edward John - Director at Accounted For Limited
- HILL, Edward John - Director at BK Plus (Colwyn Bay) Limited
- KNIGHT, Shaun Lee - Director at BK Plus (Colwyn Bay) Limited
- KNIGHT, Shaun Lee - Director at Fourm Accounting Services Limited
- KNIGHT, Shaun Lee - Director at Joshua Leigh & Co Limited
- KNIGHT, Shaun Lee - Director at Joshua Leigh & Co Audit Limited
- KNIGHT, Shaun Lee - Director at Accounted For Limited
- KNIGHT, Shaun Lee - Director at Burrows & Lewis Limited
- TONKS, Richard - Director at Accounted For Limited
- TONKS, Richard - Director at BK Plus (Colwyn Bay) Limited
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