Northbridge Business BK Services Ltd

Proposed for strike-off12274694 Private limited company
Incorporated
22 October 2019 (7 years)
Previously known as
Wilkins Design Limited (until 19 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Mario Rincon Lira
Owned by
Mario Rincon Lira
Accounts type
Micro entity
Region
Wales
Address
12274694 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rincon Lira, Mario
Director · Appointed 1 June 2026
Mexican
Born January 1970 (56)
Officer history (4 former)
1 June 2026
Appointed Rincon Lira, Mario as Director
1 June 2026
Resigned Adler, Joseph as Director
20 May 2020
Appointed Adler, Joseph as Director
20 May 2020
Resigned Adler, Joseph as Director
20 May 2020
Resigned Turner, James Douglas as Director
20 May 2020
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
20 February 2020
Appointed Adler, Joseph as Director
22 October 2019
Appointed Turner, James Douglas as Director
22 October 2019
Appointed Turner Little Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mario Rincon Lira
Individual · Notified 1 June 2026
Owns 75–100% of shares
Mexican
Born January 1970 (56)
Former controllers (3)
1 March 2026
Ceased Joseph Adler — Has significant influence or control
20 May 2020
Ceased Joseph Adler — Owns 75–100% of shares
20 May 2020
Ceased Turner Little Company Nominees Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,395
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £610 £3,695 £3,395 £3,395 £3,395
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£54,890£54,890£54,890£54,890£50,760
Creditors (< 1 year)£51,495£51,495£51,495£51,195£50,150
Net Current Assets£3,395£3,395£3,395£3,695£610
Net Assets£3,395£3,395£3,395£3,695£610
Shareholder Funds£3,395£3,395£3,395£3,695£610

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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