Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
BK Mallorca Ltd
- Incorporated
- 25 July 2006 (20 years)
- Previously known as
- Elektrotechnik Harz Limited (until 1 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202) Other construction installation (43290)Other specialised construction activities n.e.c. (43999)Other business support service activities n.e.c. (82990)
- Directors
- Heiko Kircher
- Controlled by
- Heiko Kircher
- Accounts type
- Micro entity
- Region
- Wales
- Address
- A11 2Alexandra GateCardiffCF24 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Kircher, Heiko
Director · Appointed 4 May 2026
German
Born November 1972
Corporate Secretary · Appointed 1 July 2025
Officer history (9 former)
4 May 2026
Appointed Kircher, Heiko as Director
4 April 2026
Resigned Densow, Claus Peter as Director
2 March 2026
Appointed Densow, Claus Peter as Director
28 February 2026
Resigned Heinzl, Andrea as Director
1 July 2025
1 July 2025
Appointed Heinzl, Andrea as Director
30 June 2025
Resigned Mueller, Kathleen as Director
30 May 2024
Appointed Densow, Peter as Director
30 May 2024
Resigned Densow, Peter as Director
29 May 2024
Resigned Mueller, Kathleen as Director
29 May 2024
Appointed Mueller, Kathleen as Director
1 January 2019
Resigned Harz Elektro Limited as Corporate Director
25 July 2013
Resigned Mueller, Kirsten as Director
25 July 2013
Appointed Mueller, Kathleen as Director
6 June 2012
Appointed Mueller, Kirsten as Director
25 July 2010
1 March 2007
Appointed Harz Elektro Limited as Corporate Director
1 March 2007
Resigned Mueller, Hans-Juergen as Director
25 July 2006
Appointed Mueller, Hans-Juergen as Director
25 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heiko Kircher
Individual · Notified 4 May 2026
Has significant influence or control
German
Born November 1972
Former controllers (4)
4 May 2026
Ceased Claus Peter Densow — Has significant influence or control
28 February 2026
Ceased Andrea Heinzl — Has significant influence or control
30 June 2025
Ceased Peter Densow — Has significant influence or control
29 May 2024
Ceased Kathleen Mueller — Has significant influence or control
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £1,500
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,500 | £1,500 | £1 | |||
| Net Assets | £1,500 | £1,500 | £1,500 | EUR 1,500 | EUR 1,500 | £1 |
| Shareholder Funds | £1,500 | £1,500 | £1,500 | EUR 1,500 | EUR 1,500 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Certificate of change of name | |||
| 1 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Cessation of a person with significant control |
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