BK Plus (Solihull) Limited

Active03980323 Private limited company
Incorporated
26 April 2000 (26 years)
Previously known as
Eden Currie Limited (until 24 May 2023)
Andersons Eden Currie Limited (until 16 February 2001)
H.J. Anderson & Co Limited (until 13 June 2000)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 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 2026
British
Born March 1973 (53)
Director · Appointed 15 February 2022
British
Born September 1968 (58)
Officer history (19 former)
1 February 2026
Appointed Hill, Edward John as Director
1 February 2026
Resigned Baldwin, David James as Director
20 January 2026
Resigned Gould, Ian as Director
15 February 2022
Resigned Webb, Caroline Ann as Director
15 February 2022
Appointed Baldwin, David James as Director
15 February 2022
Appointed Gould, Ian as Director
15 February 2022
Appointed Knight, Shaun Lee as Director
15 February 2022
Resigned Mannion, Paul John as Director
15 February 2022
Resigned Williams, William Michael as Director
31 July 2014
Resigned Wetton, Timothy James as Secretary
31 December 2010
Appointed Wetton, Timothy James as Secretary
31 December 2010
Resigned Wetton, Timothy James as Director
31 March 2010
Resigned Bosley, Peter Barry as Director
31 March 2010
Resigned Bosley, Peter Barry as Secretary
31 August 2006
Resigned Currie, Neill as Director
3 January 2006
Appointed Webb, Caroline Ann as Director
1 July 2004
Appointed Williams, William Michael as Director
1 July 2004
Appointed Mannion, Paul John as Director
12 October 2001
Resigned Eden, Graham Harold as Director
30 June 2001
Resigned Hooper, Michael Leslie as Director
27 February 2001
Resigned Green, Michael Christopher as Director
27 February 2001
Resigned Bill, John Leslie as Director
27 February 2001
Resigned Rowledge, Ralph Edgar as Director
1 January 2001
Appointed Wetton, Timothy James as Director
1 January 2001
Appointed Hooper, Michael Leslie as Director
22 December 2000
Resigned Phillips, Leslie Joseph as Director
15 September 2000
Appointed Phillips, Leslie Joseph as Director
13 June 2000
Appointed Green, Michael Christopher as Director
13 June 2000
Appointed Bosley, Peter Barry as Secretary
13 June 2000
Appointed Currie, Neill as Director
13 June 2000
Appointed Bosley, Peter Barry as Director
13 June 2000
Appointed Eden, Graham Harold as Director
13 June 2000
Resigned Eden, Graham Harold as Secretary
13 June 2000
Appointed Rowledge, Ralph Edgar as Director
26 April 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 April 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 April 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 April 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 April 2000
Appointed Eden, Graham Harold as Secretary
26 April 2000
Appointed Bill, John Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 09701168
Former controllers (2)
15 February 2022
Ceased Paul John Mannion — Owns 25–50% of shares
15 February 2022
Ceased Caroline Webb — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £420,713 £460,179 £598,558 £0 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£382,325£396,069£413,467
Current Assets£582,393£490,777£449,837
Debtors£302,970£282,991£265,910
Cash£179,860£101,893£60,024
Creditors (< 1 year)£237,010£272,624£261,339
Creditors (> 1 year)£122,086£144,965£169,584
Net Current Assets£345,383£218,153£188,498
Net Assets£598,558£460,179£420,713
Shareholder Funds£0£0£0£598,558£460,179£420,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
5 February 2026Confirmation statement with updates21 January 2026
3 February 2026Termination of appointment of a director
30 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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