Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 April 2026
- Last conf. stmt
- 29 March 2025
Moderno BKB Ltd
- Incorporated
- 13 April 2004 (22 years)
- Previously known as
- Moderna KB Limited (until 26 May 2022)Kids Star Limited (until 9 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jacqueline Anne Halliday
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 14 Cotton ValeDalziel Park EstMotherwellML1 5NL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
Also at JD Manufacturing & Construction Ltd (proposed for strike-off) · more companies
British
Born March 1965 (61)
Officer history (5 former)
3 October 2022
Resigned Halliday, Jacqueline Anne as Secretary
1 June 2022
1 June 2022
Appointed Halliday, Jacqueline Anne as Secretary
1 June 2022
1 June 2022
10 August 2004
10 August 2004
28 June 2004
28 June 2004
13 April 2004
13 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1969
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£319,766)
- no change
- Cash
- £1,233
- no change
- Employees
- 1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £48,629 | £48,629 | £48,629 | £48,629 |
| Current Assets | £1,233 | £438 | £3,640 | |
| Cash | £1,233 | |||
| Creditors (< 1 year) | £2,220 | £2,220 | £2,216 | £2,216 |
| Creditors (> 1 year) | £367,408 | £367,408 | £354,390 | £350,478 |
| Net Current Assets | (£987) | (£987) | (£1,778) | £1,424 |
| Net Assets | (£319,766) | (£319,766) | (£307,539) | (£300,425) |
| Shareholder Funds | (£319,766) | (£319,766) | (£307,539) | (£300,425) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 28 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 30 January 2025 | Unaudited abridged accounts | 30 April 2024 |
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