B&K Hybrid Solutions Limited

General information

Name:

B&K Hybrid Solutions Ltd

Office Address:

High Edge Court Church Street Heage,belper DE56 2BW Derbyshire

Number: 13698905

Incorporation date: 2021-10-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

B&K Hybrid Solutions Limited could be reached at High Edge Court Church Street, Heage,belper in Derbyshire. The post code is DE56 2BW. B&K Hybrid Solutions has been present in this business for the last 3 years. The Companies House Reg No. is 13698905. This business's classified under the NACE and SIC code 25110 which stands for Manufacture of metal structures and parts of structures. Its most recent annual accounts provide detailed information about the period up to Wednesday 31st August 2022 and the most current confirmation statement was submitted on Saturday 21st October 2023.

There seems to be a group of three directors overseeing this specific company at present, namely Mark G., Andrew G. and Lee R. who have been executing the directors tasks since 2021. Moreover, the managing director's assignments are constantly backed by a secretary - Michelle M., who was appointed by this company 3 years ago.

Company staff

Mark G.

Role: Director

Appointed: 22 October 2021

Latest update: 5 February 2024

Michelle M.

Role: Secretary

Appointed: 22 October 2021

Latest update: 5 February 2024

Andrew G.

Role: Director

Appointed: 22 October 2021

Latest update: 5 February 2024

Lee R.

Role: Director

Appointed: 22 October 2021

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Bowmer And Kirkland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belper at Church Street, Heage, DE56 2BW, Derbyshire and was registered as a PSC under the reg no 00701982.

Bowmer And Kirkland Limited
Address: High Edge Court Church Street, Heage, Belper, Derbyshire, DE56 2BW
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00701982
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Registration of charge 136989050003, created on Wed, 3rd Jan 2024 (MR01)
filed on: 9th, January 2024
mortgage
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 43999 : Other specialised construction activities not elsewhere classified
2
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