BK Plus (Cheltenham) Limited

Active03380125 Private limited company
Incorporated
3 June 1997 (29 years)
Previously known as
Andorran Limited (until 7 May 2024)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born March 1973 (53)
Director · Appointed 29 February 2024
British
Born September 1968 (58)
Officer history (9 former)
1 February 2026
Appointed Hill, Edward John as Director
20 January 2026
Resigned Gould, Ian as Director
29 February 2024
Appointed Knight, Shaun Lee as Director
29 February 2024
Appointed Gould, Ian as Director
29 February 2024
Resigned Downes, Jennifer Mary as Secretary
29 February 2024
Resigned Downes, Roger Frank as Director
1 July 2013
Appointed Downes, Jennifer Mary as Secretary
30 June 2013
Resigned Garside, Sarah Elizabeth as Director
30 June 2013
Resigned Garside, Sarah Elizabeth as Secretary
12 June 1998
Appointed Downes, Roger Frank as Director
12 June 1998
Appointed Garside, Sarah Elizabeth as Director
12 June 1998
Appointed Garside, Sarah Elizabeth as Secretary
12 June 1998
Resigned Wheeler, Anne Wenda as Secretary
12 June 1998
Resigned Wheeler, Mark Vivian as Director
17 June 1997
Appointed Wheeler, Anne Wenda as Secretary
17 June 1997
Appointed Wheeler, Mark Vivian as Director
17 June 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 June 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
3 June 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 June 1997
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09701168
Former controllers (1)
29 February 2024
Ceased Roger Frank Downes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2024 2025 £707,372 £821,799 £971,722 £1,463,776 £0 £0
Balance sheet detail
2025202420242023202220212020
Fixed Assets£0£4,904£156,241£166,716£177,087
Current Assets£0£1,794,251£1,046,630£867,361£789,530
Debtors£0£366,586£216,118£123,120£152,031
Cash£0£1,244,415£729,533£645,301£541,619
Creditors (< 1 year)£0£333,951£289,300£200,318£179,461£222,900
Creditors (> 1 year)£0£30,000£30,000£30,000£30,000
Net Current Assets£0£1,460,300£846,312£687,900£566,630
Net Assets£0£1,463,776£971,722£821,799£707,372
Shareholder Funds£0£0£1,463,776£971,722£821,799£707,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates26 May 2026
10 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
30 December 2025Accounts for a dormant company31 March 2025
9 July 2025Accounts for a small company31 March 2024
Show all recent filings

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