BK Plus (Birmingham) Limited

Active03690540 Private limited company
Incorporated
30 December 1998 (27 years)
Previously known as
Michael Dufty Partnership Limited (until 3 March 2026)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born March 1973 (53)
Director · Appointed 21 November 2025
British
Born September 1968 (58)
Director · Appointed 21 November 2025
British
Born March 1982 (44)
Officer history (8 former)
1 February 2026
Appointed Hill, Edward John as Director
21 November 2025
Resigned Whale, David Jonathan as Director
21 November 2025
Resigned Jones, Arran as Director
21 November 2025
Appointed Knight, Shaun Lee as Director
21 November 2025
Appointed Tonks, Richard as Director
21 November 2025
Resigned Maclaren, Robert as Director
11 April 2013
Resigned Ward, Stephen Henry as Director
11 April 2013
Resigned Ward, Stephen Henry as Secretary
5 January 2011
Appointed Jones, Arran as Director
30 September 2010
Resigned Payne, David Vincent as Director
28 November 2007
Appointed Ward, Stephen Henry as Director
28 November 2007
Appointed Whale, David Jonathan as Director
5 September 2006
Appointed Maclaren, Robert as Director
30 December 1998
Appointed Brewer, Suzanne as Nominee Secretary
30 December 1998
Resigned Brewer, Kevin, Dr as Nominee Director
30 December 1998
Appointed Payne, David Vincent as Director
30 December 1998
Appointed Brewer, Kevin, Dr as Nominee Director
30 December 1998
Appointed Ward, Stephen Henry as Secretary
30 December 1998
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06545742
Former controllers (3)
21 November 2025
Ceased David Jonathan Whale — Right to appoint and remove directors
21 November 2025
Ceased Robert Maclaren — Right to appoint and remove directors
21 November 2025
Ceased Arran Jones — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,573,641
Cash
£321,738
Employees
47
Debt Ratio
47%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,415,307 £1,430,753 £1,547,597 £1,573,641
Balance sheet detail
20252024202320212020
Fixed Assets£1,232,723£1,272,186£1,231,186£1,226,809
Current Assets£1,734,798£1,552,927£1,169,084£1,074,180
Debtors£1,413,060£1,259,317£886,047£839,340
Cash£321,738£293,610£283,037£234,840
Creditors (< 1 year)£1,359,118£1,187,276£1,186,726£757,263£856,349
Creditors (> 1 year)£16,666£90,240£99,462£212,254£29,333
Net Current Assets£375,680£365,651£411,821£217,831
Net Assets£1,573,641£1,547,597£1,430,753£1,415,307
Shareholder Funds£1,573,641£1,547,597£1,430,753£1,415,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Certificate of change of name
10 February 2026Appointment of a director
16 January 2026Confirmation statement with updates31 December 2025
1 December 2025Appointment of a director
28 November 2025Termination of appointment of a director
Show all recent filings

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