B & K Universal Limited

Active01072412 Private limited company
Incorporated
18 September 1972 (54 years)
Industry
Raising of other animals (01490)
Accounts type
Small
Region
Yorkshire
Address
Grimston
Aldbrough
Hull
North Humberside
HU11 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
American
Born May 1972 (54)
Director · Appointed 30 June 2015
French
Born January 1969 (57)
Officer history (17 former)
1 February 2017
Resigned Wetmore, Charles Verne as Director
1 February 2017
Appointed Smith, Andrew David as Director
30 June 2015
30 June 2015
4 October 2010
Resigned Chambers, Robert Gary as Director
30 September 2009
Appointed Wetmore, Charles Verne as Director
30 September 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
Resigned Strid, Jan Olaf Tage as Director
18 December 2008
17 December 2008
Resigned Smith, Alan as Secretary
4 August 2008
Appointed Chambers, Robert Gary as Director
11 March 2008
Appointed Smith, Alan as Secretary
30 November 2007
Resigned Donkin, Anne Adelaide as Secretary
17 August 2007
Resigned Driver, Stephen Gerrard as Director
1 December 2004
Appointed Driver, Stephen Gerrard as Director
21 July 2004
Resigned Atkinson, Carol as Secretary
14 June 2004
Appointed Donkin, Anne Adelaide as Secretary
10 January 2002
Resigned Pearse, Jane Elizabeth, Doctor as Director
1 June 2000
Appointed Atkinson, Carol as Secretary
28 April 2000
Resigned Batty, Norman Fredrick as Secretary
27 April 2000
Appointed Bulfield, Grahame John, Professor as Director
7 April 2000
Resigned Griffiths, Paul Herbert Marshall as Director
1 March 2000
Appointed Batty, Norman Fredrick as Secretary
29 February 2000
Resigned Nutbrown, Albert as Secretary
18 January 2000
Resigned Steele-Bodger, Alasdair, Professor as Director
15 December 1997
Appointed Pearse, Jane Elizabeth, Doctor as Director
10 October 1996
Resigned Sanders, Paul Dilwyn as Director
20 December 1993
Appointed Griffiths, Paul Herbert Marshall as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07016814
Details protected
Details protected
Former controllers (1)
2020-12-24T00:00:00Z
Ceased Details protected

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B & K Universal Group Limited Owns 75–100% of shares
B & K Universal Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a small company31 December 2025
12 January 2026Confirmation statement with no updates10 January 2026
11 July 2025Accounts for a small company31 December 2024
13 January 2025Confirmation statement with no updates10 January 2025
23 July 2024Accounts for a small company31 December 2023
Show all 166 filings

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