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Home > England & Wales Companies > BCK (BIRMINGHAM) LTD
Company Information for

BCK (BIRMINGHAM) LTD

SUITE 1 FIRST FLOOR,, 73-75 ASTON ROAD NORTH, BIRMINGHAM, B6 4DA,
Company Registration Number
08263295
Private Limited Company
Active

Company Overview

About Bck (birmingham) Ltd
BCK (BIRMINGHAM) LTD was founded on 2012-10-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bck (birmingham) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BCK (BIRMINGHAM) LTD
 
Legal Registered Office
SUITE 1 FIRST FLOOR,
73-75 ASTON ROAD NORTH
BIRMINGHAM
B6 4DA
Other companies in B6
 
Filing Information
Company Number 08263295
Company ID Number 08263295
Date formed 2012-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167536775  
Last Datalog update: 2024-05-05 14:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCK (BIRMINGHAM) LTD
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Company Officers of BCK (BIRMINGHAM) LTD

Current Directors
Officer Role Date Appointed
ROHIT KUMAR KANUNGO
 Director 2012-10-22
SANJIV KUMAR KANUNGO
 Director 2012-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV KUMAR KANUNGO INSOL BUSINESS ADVISORY LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SANJIV KUMAR KANUNGO MOVANTIA (UK) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
SANJIV KUMAR KANUNGO SBK (BIRMINGHAM) LTD Director 2012-11-01 CURRENT 2012-11-01 Active
SANJIV KUMAR KANUNGO EAST-WEST RELIEF LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
SANJIV KUMAR KANUNGO B.C.K. LIMITED Director 2002-04-16 CURRENT 2002-04-16 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-19CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ROHIT KUMAR KANUNGO
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SANJIV KANUNGO
2022-05-03DIRECTOR APPOINTED MR SARAS KANUNGO
2022-05-03AP01DIRECTOR APPOINTED MR SARAS KANUNGO
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV KANUNGO
2021-07-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV KANUNGO
2021-01-21AP01DIRECTOR APPOINTED MR SANJIV KANUNGO
2021-01-19PSC07CESSATION OF SARAS KANUNGO AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAS KANUNGO
2021-01-08PSC07CESSATION OF SANJIV KUMAR KANUNGO AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV KUMAR KANUNGO
2021-01-08AP01DIRECTOR APPOINTED MR SARAS KANUNGO
2021-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAS KANUNGO
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN VAUGHAN FELLOWS
2020-05-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AP01DIRECTOR APPOINTED MR IAN VAUGHAN FELLOWS
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 5002
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 5002
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26SH0125/04/17 STATEMENT OF CAPITAL GBP 5002
2017-01-11AAMDAmended account small company full exemption
2016-12-09RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr rohit kumar kanungo
2016-12-09ANNOTATIONPart Rectified
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV KUMAR KANUNGO / 01/09/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT KUMAR KANUNGO / 01/09/2013
2013-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-20AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 46 Vyse Street Birmingham B18 6HF England
2013-06-06CH01Director's details changed for Mr Sanjay Kumar Kanungo on 2013-06-01
2013-05-28CH01Director's details changed for Mr Sanjay Kumar Kanungo on 2013-05-28
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT KANUNGO / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KANUNGO / 19/04/2013
2012-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BCK (BIRMINGHAM) LTD 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 BCK (BIRMINGHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCK (BIRMINGHAM) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BCK (BIRMINGHAM) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-22 £ 2
Shareholder Funds 2012-10-22 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCK (BIRMINGHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCK (BIRMINGHAM) LTD
Trademarks
We have not found any records of BCK (BIRMINGHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCK (BIRMINGHAM) LTD. 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 (70229 - Management consultancy activities other than financial management) as BCK (BIRMINGHAM) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BCK (BIRMINGHAM) LTD 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 BCK (BIRMINGHAM) LTD 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 BCK (BIRMINGHAM) LTD 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 B6 4DA