Book Keeping Services 2004 Limited

Active05048502 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Bookkeeping activities (69202)
Directors
Craig Robert Hall
Owned by
Deirdre Ellen Hall
Keith Hall
Craig Robert Hall
Accounts type
Micro entity
Region
Yorkshire
Address
Thornbush Cottage Village Road
Eccup
Leeds
LS16 8AR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born June 1959 (67)
Director · Appointed 1 October 2022
British
Born November 1958
Hall, Craig Robert
Director · Appointed 9 March 2004
British
Born September 1985 (41)
Officer history (4 former)
1 August 2026
Appointed Hall, Keith as Director
1 August 2023
Resigned Hall, Keith as Director
1 October 2022
Appointed Hall, Deirdre Ellen as Director
22 July 2014
Resigned Hall, Tracey Ellen as Secretary
1 April 2010
Appointed Hall, Keith as Director
9 March 2004
Appointed Hall, Craig Robert as Director
9 March 2004
Appointed Hall, Tracey Ellen as Secretary
9 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Keith Hall
Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Craig Robert Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£60,363
Employees
2
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £40,919 £53,572 £27,304 £8,723 £15,480 £27,017 £60,363
Balance sheet detail
2026202520242023202220212020
Fixed Assets£37,500£37,500£37,500£37,500£37,500£37,614£37,643
Current Assets£149,656£90,131£38,730£557,986£601,209£532,782£433,080
Creditors (< 1 year)£126,793£100,614£60,750£586,763£611,405£516,803£429,777
Net Current Assets£22,863(£10,483)(£22,020)(£28,777)(£10,196)£15,979£3,303
Net Assets£60,363£27,017£15,480£8,723£27,304£53,572£40,919
Shareholder Funds£60,363£27,017£15,480£8,723£27,304£53,572£40,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
17 March 2026Micro company accounts28 February 2026
29 January 2026Confirmation statement with no updates29 January 2026
17 October 2025Micro company accounts28 February 2025
20 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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