TB Alert

Active03606528 Private company limited by guarantee
Incorporated
30 July 1998 (28 years)
Industry
Other human health activities (86900)
Directors
Nichola Ashby
Lesley Norma Brogelli
Accounts type
Total exemption full
Region
South East
Address
44 Bk Plus Limited
Grand Parade
Brighton
BN2 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ashby, Nichola, Dr
Director · Appointed 26 April 2024
British
Born May 1968 (58)
Brogelli, Lesley Norma
Director · Appointed 18 March 2022
British
Born May 1961 (65)
Director · Appointed 4 August 2021
British
Born February 1976 (50)
Davies, Peter David Owen, Dr
Director · Appointed 4 August 2021
British
Born April 1949 (77)
Dedicoat, Martin John
Director · Appointed 14 March 2018
British
Born September 1967 (59)
Director · Appointed 14 March 2018
Also at Ingenious Exec Limited, Social Investment Business Foundation, The Social Investment Business Limited · more companies
British
Born July 1975 (51)
Director · Appointed 7 October 1999
British
Born April 1944 (82)
Officer history (45 former)
31 March 2026
Resigned Varma, Prabhakar as Director
2 April 2025
Resigned Ahmad, Sabahat, Dr as Director
26 April 2024
Appointed Ashby, Nichola, Dr as Director
18 March 2022
Appointed Brogelli, Lesley Norma as Director
8 August 2021
Resigned Bindra, Renu, Dr as Director
4 August 2021
Appointed Davies, Peter David Owen, Dr as Director
4 August 2021
Appointed Chawla, Simran as Director
23 March 2021
Appointed Ahmad, Sabahat, Dr as Director
31 January 2021
Resigned Wilkinson, Robert as Director
31 January 2021
Resigned Watson, John Martin, Professor as Director
31 January 2021
Resigned Luhar, Anna as Director
31 January 2021
Resigned Wilkinson, Robert Duncan as Secretary
31 January 2021
Resigned Cuevas, Luis Eduardo, Professor as Director
8 October 2020
Resigned Coetzee, Nicol, Dr. as Director
18 September 2019
Appointed Coetzee, Nicol, Dr. as Director
18 September 2019
Resigned Davies, Peter David Owen, Dr as Director
18 September 2019
Appointed Wilkinson, Robert Duncan as Secretary
18 September 2019
Resigned Davies, Peter David Owen, Dr as Secretary
6 March 2019
Resigned Stambolova, Boryana Ilieva as Director
12 December 2018
Resigned Lobo, Loy as Director
14 March 2018
Appointed Watson, John Martin, Professor as Director
14 March 2018
Appointed Dedicoat, Martin John as Director
14 March 2018
Appointed Dosanjh-Elton, Jagjit as Director
13 June 2017
Resigned Jex, Sue as Director
7 June 2017
Appointed Cuevas, Luis Eduardo, Professor as Director
1 March 2017
Appointed Luhar, Anna as Director
23 November 2016
Resigned Kumar, Deepti, Doctor as Director
23 November 2016
Appointed Bindra, Renu, Dr as Director
13 September 2016
Resigned Hansen, Vagn Nedergaard as Director
13 September 2016
Resigned Dee, Katie as Director
13 September 2016
Appointed Stambolova, Boryana Ilieva as Director
11 November 2015
Appointed Jex, Sue as Director
28 September 2015
Resigned Okereke, Ebere, Dr as Director
28 September 2015
Resigned Sadler, Arthur Edward as Director
28 September 2015
Resigned Mcnerney, Ruth as Director
28 September 2015
Appointed Varma, Prabhakar as Director
28 September 2015
Resigned Banavaliker, Jayant Nagesh, Dr as Director
13 February 2015
Appointed Dee, Katie as Director
15 December 2014
Appointed Lobo, Loy as Director
15 December 2014
Appointed Wilkinson, Robert as Director
11 March 2014
Resigned Cooper, Glenda as Director
18 September 2013
Resigned Hynes, Lesley Ann as Director
19 September 2012
Resigned Snell, Noel James Creagh, Dr as Director
1 April 2012
Appointed Hynes, Lesley Ann as Director
30 November 2011
Appointed Banavaliker, Jayant Nagesh, Dr as Director
30 November 2011
Appointed Okereke, Ebere, Dr as Director
30 September 2011
Resigned Hynes, Lesley as Director
21 September 2011
Resigned Horner, Carol as Director
21 September 2011
Resigned Tucker, Owain David, Dr as Director
21 September 2011
Resigned Ghosh, Sujit, Dr as Director
19 January 2011
Appointed Hynes, Lesley as Director
19 January 2011
Appointed Cooper, Glenda as Director
19 January 2011
Resigned Mccoy, Kathleen as Director
19 January 2011
Resigned Reed, David as Director
19 January 2011
Appointed Hansen, Vagn Nedergaard as Director
16 December 2009
Appointed Mcnerney, Ruth as Director
17 June 2009
Appointed Ghosh, Sujit, Dr as Director
11 March 2008
Resigned Knight, Margaret as Director
2 October 2007
Resigned Button, Christopher Edward as Director
14 December 2005
Appointed Mccoy, Kathleen as Director
28 September 2005
Appointed Button, Christopher Edward as Director
28 September 2005
Appointed Reed, David as Director
18 May 2005
Resigned Rabindrakumar, Geethanjali as Director
2 March 2005
Appointed Kumar, Deepti, Doctor as Director
10 January 2005
Resigned Williams, Virginia Grace as Director
10 November 2004
Appointed Rabindrakumar, Geethanjali as Director
9 July 2004
Resigned Roger, Kenneth Cameron Murray as Director
12 May 2004
Resigned Citron, Kenneth Michael, Dr as Director
12 May 2004
Resigned Conway, Jennifer Frances as Director
12 May 2004
Resigned Grimes, Caris Elizabeth as Director
2 April 2004
Resigned Millard, Frederick John Clayton, Dr as Director
13 January 2004
Resigned Morgan, Lucy Anne as Director
14 May 2003
Appointed Horner, Carol as Director
22 January 2003
Appointed Millard, Frederick John Clayton, Dr as Director
22 November 2002
Resigned Watt, Brian, Dr as Director
19 November 2002
Appointed Morgan, Lucy Anne as Director
19 November 2002
Resigned Mynors, Geraldine Angela Baskerville as Director
19 November 2002
Appointed Tucker, Owain David, Dr as Director
19 November 2002
Appointed Williams, Virginia Grace as Director
12 January 2001
Resigned Grange, John Michael, Professor as Director
12 January 2001
Resigned Darby, Simon Peter as Director
12 January 2001
Appointed Roger, Kenneth Cameron Murray as Director
8 November 1999
Appointed Grimes, Caris Elizabeth as Director
7 October 1999
Appointed Watt, Brian, Dr as Director
7 October 1999
Appointed Mynors, Geraldine Angela Baskerville as Director
7 October 1999
Appointed Snell, Noel James Creagh, Dr as Director
7 October 1999
Appointed Conway, Jennifer Frances as Director
7 October 1999
Appointed Sadler, Arthur Edward as Director
7 October 1999
Appointed Citron, Kenneth Michael, Dr as Director
7 October 1999
Appointed Davies, Peter David Owen, Dr as Secretary
7 October 1999
Appointed Knight, Margaret as Director
7 October 1999
Appointed Davies, Peter David Owen, Dr as Director
7 October 1999
Appointed Sommerfeld, Paul John as Director
7 October 1999
Appointed Grange, John Michael, Professor as Director
22 July 1999
Resigned Zumla, Alimuddin, Professor as Director
7 October 1998
Appointed Darby, Simon Peter as Director
30 July 1998
Appointed Zumla, Alimuddin, Professor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£128,766
up £27,502 (27%)
Employees
3
down 2 (40%)
Debt Ratio
2%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £101,264 £128,766
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£131,400£111,806
Creditors (< 1 year)£0£10,542
Creditors (> 1 year)£0£0
Net Current Assets£131,886£101,264
Net Assets£128,766£101,264
Shareholder Funds£128,766£101,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates30 July 2026
9 August 2026Registered office address changed
8 August 2026Termination of appointment of a director
30 December 2025Total exemption full accounts31 March 2025
13 August 2025Appointment of a director
Show all recent filings

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