BK Plus High Wycombe Limited

Active07199646 Private limited company
Incorporated
23 March 2010 (16 years)
Previously known as
Haines Watts High Wycombe Limited (until 11 October 2024)
HW (High Wycombe) Limited (until 12 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
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
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 30 September 2024
British
Born September 1968 (58)
Officer history (6 former)
1 February 2026
Appointed Hill, Edward John as Director
20 January 2026
Resigned Gould, Ian as Director
30 September 2024
Resigned Golding, Anthony Edward as Director
30 September 2024
Appointed Gould, Ian as Director
30 September 2024
Resigned Davda, Kapil as Director
30 September 2024
Appointed Knight, Shaun Lee as Director
30 September 2024
Resigned Heywood, Gary Anthony as Director
18 December 2018
Resigned Simpson, David Anthony as Director
1 April 2017
Appointed Simpson, David Anthony as Director
1 April 2017
Appointed Davda, Kapil as Director
1 April 2017
Appointed Golding, Anthony Edward as Director
30 March 2017
Resigned Fletcher, Colin Malcolm as Director
23 March 2010
Appointed Fletcher, Colin Malcolm as Director
23 March 2010
Appointed Heywood, Gary Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09701168
Former controllers (2)
30 September 2024
Ceased Gary Anthony Heywood — Owns 75–100% of shares
30 March 2017
Ceased Colin Malcolm Fletcher — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,001
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2024 2025 £78,872 £150,330 £306,886 £517,963 £784,344 £805,759 £1,001
Balance sheet detail
2025202420242023202220212020
Fixed Assets£0£125,372£133,520£182,594£233,739£262,005£316,822
Current Assets£1,001£1,352,281£1,440,839£1,169,218£958,360£932,287£565,049
Debtors£1,001£265,675£481,520£467,040£404,125£394,748£537,962
Cash£0£685,148£946,038£480,118£534,948£516,062
Creditors (< 1 year)£0£571,894£790,015£696,349£697,713£753,962£682,999
Creditors (> 1 year)£0£137,500£187,500£290,000£120,000
Net Current Assets£1,001£780,387£650,824£472,869£260,647£178,325(£117,950)
Net Assets£1,001£805,759£784,344£517,963£306,886£150,330£78,872
Shareholder Funds£1,001£805,759£784,344£517,963£306,886£150,330£78,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a small company31 March 2025
15 April 2026Confirmation statement with updates23 March 2026
1 April 2026Current accounting period shortened
22 March 2026Total exemption full accounts29 September 2024
10 February 2026Appointment of a director
Show all recent filings

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