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Company Information for

BKSB ONLINE LIMITED

Q6 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BT,
Company Registration Number
06350310
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bksb Online Ltd
BKSB ONLINE LIMITED was founded on 2007-08-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Bksb Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BKSB ONLINE LIMITED
 
Legal Registered Office
Q6 QUORUM BUSINESS PARK, BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BT
Other companies in NG18
 
Filing Information
Company Number 06350310
Company ID Number 06350310
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 15:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKSB ONLINE LIMITED
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Company Officers of BKSB ONLINE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GRAILEY
 Director 2016-07-15
MYLES FREDERICK ALMON PONSONBY
 Director 2016-07-15
ESME FRANCES WINCH
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN MURRAY
 Director 2016-07-15 2017-03-31
CARL JONATHAN GIBSON
 Company Secretary 2007-08-22 2016-07-15
FOR SKILLS LIMITED
 Director 2007-08-22 2016-07-15
CARL JONATHAN GIBSON
 Director 2008-09-30 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GRAILEY NCFE TRADING LIMITED Director 2017-05-11 CURRENT 2011-07-01 Active - Proposal to Strike off
DAVID JOHN GRAILEY SKILLS FORWARD LIMITED Director 2016-07-15 CURRENT 2005-04-29 Active - Proposal to Strike off
DAVID JOHN GRAILEY GUROO LIMITED Director 2016-07-15 CURRENT 2006-04-29 Active - Proposal to Strike off
DAVID JOHN GRAILEY PIXLEDGE Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
MYLES FREDERICK ALMON PONSONBY GUROO LIMITED Director 2016-07-15 CURRENT 2006-04-29 Active - Proposal to Strike off
MYLES FREDERICK ALMON PONSONBY SKILLS FORWARD LIMITED Director 2005-08-25 CURRENT 2005-04-29 Active - Proposal to Strike off
ESME FRANCES WINCH SKILLS FORWARD LIMITED Director 2016-07-15 CURRENT 2005-04-29 Active - Proposal to Strike off
ESME FRANCES WINCH GUROO LIMITED Director 2016-07-15 CURRENT 2006-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-14DS01Application to strike the company off the register
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-06AP01DIRECTOR APPOINTED MRS LISA FORREST
2019-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRAILEY
2019-01-29AP03Appointment of Mrs Lisa Forrest as company secretary on 2019-01-24
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MYLES FREDERICK ALMON PONSONBY
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O for Skills Ltd Mansfield I-Centre Oakham Business Park Hamilton Way, Mansfield NG18 5BR
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MURRAY
2017-01-23AA01Current accounting period extended from 31/03/17 TO 31/07/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-02CH01Director's details changed for Mr Myles Frederick Almon Ponsonbury on 2016-09-01
2016-07-27AP01DIRECTOR APPOINTED ESME FRANCES WINCH
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FOR SKILLS LIMITED
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL GIBSON
2016-07-26TM02Termination of appointment of Carl Jonathan Gibson on 2016-07-15
2016-07-26AP01DIRECTOR APPOINTED MR DAVID GRAILEY
2016-07-26AP01DIRECTOR APPOINTED MR PHILIP JOHN MURRAY
2016-07-26AP01DIRECTOR APPOINTED MR MYLES FREDERICK ALMON PONSONBURY
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0122/08/14 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-23AR0122/08/13 FULL LIST
2012-08-22AR0122/08/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-23AR0122/08/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-23AR0122/08/10 FULL LIST
2010-08-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOR SKILLS LIMITED / 22/08/2010
2010-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-03363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL GIBSON / 21/08/2009
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-30288aDIRECTOR APPOINTED MR CARL JONATHAN GIBSON
2008-08-27363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / FOR SKILLS LIMITED / 27/09/2007
2008-05-19288cSECRETARY'S CHANGE OF PARTICULARS / CARL GIBSON / 27/09/2007
2008-05-19225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 15 CHURCH LANE, COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6UZ
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BKSB ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BKSB ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BKSB ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BKSB ONLINE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKSB ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKSB ONLINE LIMITED
Trademarks
We have not found any records of BKSB ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKSB ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BKSB ONLINE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BKSB ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKSB ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BKSB ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8BT