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Bkl Logistics LTD

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Reports

Full Company ReportBKL LOGISTICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£396 +35.60%
Total assets£206,991 -15.37%

W. COLIN HULME & SON LIMITED
ADVERTISING CONSTRUCTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02753000
Record last updated Monday, August 8, 2022 1:48:23 PM UTC
Official Address Brick Kiln Lane Stoke On Trent Staffordshire Hartshill And Basford
There are 16 companies registered at this street
Locality Hartshill And Basford
Region Stoke-On-Trent, England
Postal Code ST47BS
Sector let, operate, real, estate

Charts

Visits

BKL LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102022-122023-42024-12024-72024-122025-12025-22025-301234

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2022 Resignation of one Director (a man) 1282... Resignation of one Director (a man) 1282...
Registry Sep 16, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Statement of capital Statement of capital
Registry Jul 30, 2012 Solvency statement Solvency statement
Registry Jul 30, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 26, 2012 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2011 Appointment of a man as Secretary 1282... Appointment of a man as Secretary 1282...
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry May 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 1282... Resignation of one Director 1282...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 1282... Change of particulars for director 1282...
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Dec 18, 2008 Appointment of a director Appointment of a director
Registry Dec 17, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Nov 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2003 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Nov 18, 2003 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Nov 18, 2003 Varying share rights and names Varying share rights and names
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Oct 7, 2002 Annual return 1282... Annual return 1282...
Registry Oct 7, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 7, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 7, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 7, 2002 Annual return Annual return
Registry Sep 5, 2002 Company name change Company name change
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Registry Dec 4, 2000 Appointment of a director Appointment of a director
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Apr 21, 2000 Annual return Annual return
Registry Jan 24, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 16, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 1999 Annual return Annual return
Registry Nov 4, 1998 Memorandum of association Memorandum of association
Registry Nov 3, 1998 Company name change Company name change
Registry Nov 3, 1998 Company name change 2753... Company name change 2753...
Registry Nov 2, 1998 Change of name certificate Change of name certificate
Registry Oct 29, 1998 Resignation of a director Resignation of a director
Financials Jun 16, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Annual return Annual return
Financials Apr 27, 1997 Annual accounts Annual accounts
Registry Apr 9, 1997 Annual return Annual return
Registry Feb 3, 1997 Appointment of a director Appointment of a director
Registry Jan 28, 1997 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 26, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 1996 Annual accounts Annual accounts
Registry May 15, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Registry Nov 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Aug 1, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 1994 Annual return Annual return
Registry Jan 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 1993 Director resigned, new director appointed Director resigned, new director appointed

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