B & K Universal Group Limited

Active02443921 Private limited company
Incorporated
17 November 1989 (36 years)
Industry
Activities of production holding companies (64202)
Accounts type
Dormant
Region
Yorkshire
Address
The Field Station
Grimston
Aldbrough
HU11 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

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
Appointed Smith, Andrew David as Director
1 February 2017
Resigned Wetmore, Charles Verne as Director
30 June 2015
30 June 2015
4 October 2010
Resigned Chambers, Robert Gary as Director
30 September 2009
30 September 2009
Appointed Wetmore, Charles Verne as Director
30 September 2009
30 September 2009
30 September 2009
Resigned Strid, Jan Olaf Tage as Director
15 September 2009
Appointed Chambers, Robert Gary as Director
31 January 2009
31 January 2009
Resigned Smith, Alan as Secretary
11 March 2008
Appointed Smith, Alan as Secretary
28 February 2008
Resigned Donkin, Anne Adelaide as Secretary
21 July 2004
Resigned Atkinson, Carol as Secretary
14 June 2004
Appointed Donkin, Anne Adelaide as Secretary
1 June 2000
Appointed Atkinson, Carol as Secretary
7 April 2000
Resigned Dodd, Barry John as Director
7 April 2000
Resigned Batty, Norman Frederick as Director
7 April 2000
Resigned Karlsson, Kent Goran as Director
7 April 2000
Resigned Batty, Norman Fredrick as Secretary
1 March 2000
Appointed Batty, Norman Fredrick as Secretary
29 February 2000
Resigned Nutbrown, Albert as Secretary
31 December 1999
Resigned Palmgren, Bengt Owe as Director
30 September 1995
Appointed Palmgren, Bengt Owe as Director
30 September 1995
Appointed Dodd, Barry John as Director
10 February 1995
Resigned Paget, George Edward as Director
29 November 1994
Resigned Lonnstrom, Curt Harry 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
Limited Company
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 This company Owns 75–100% of shares
B & K Universal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Accounts for a dormant company31 December 20254
5 December 2025Director's details changed2
5 December 2025Confirmation statement with no updates15 November 20253
4 December 2025Director's details changed2
4 December 2025Director's details changed2
Show all recent filings

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