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Home > England & Wales Companies > B.K.L. INVESTMENTS LIMITED
Company Information for

B.K.L. INVESTMENTS LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
00930605
Private Limited Company
Active

Company Overview

About B.k.l. Investments Ltd
B.K.L. INVESTMENTS LIMITED was founded on 1968-04-18 and has its registered office in Manchester. The organisation's status is listed as "Active". B.k.l. Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.K.L. INVESTMENTS LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 00930605
Company ID Number 00930605
Date formed 1968-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.K.L. INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Companies with same name B.K.L. INVESTMENTS LIMITED
The following companies were found which have the same name as B.K.L. INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.K.L. INVESTMENTS (VIC) PTY LTD VIC 3393 Active Company formed on the 2014-05-30

Company Officers of B.K.L. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SELWYN BROWNSON
Company Secretary 2008-03-06
ANDREW DAVID BALCOMBE
Director 1991-11-28
NICHOLAS SIMON BALCOMBE
Director 2008-03-06
JONATHAN SELWYN BROWNSON
Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID BALCOMBE
Company Secretary 1991-11-28 2008-03-06
JEAN STEINBERG BALCOMBE
Director 1991-11-28 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SELWYN BROWNSON FOXDENTON ESTATE COMPANY LIMITED Company Secretary 2000-05-11 CURRENT 1935-09-02 Active
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE & SONS LIMITED Director 1995-03-15 CURRENT 1995-03-15 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE & CO LIMITED Director 1995-03-08 CURRENT 1995-01-09 Active
NICHOLAS SIMON BALCOMBE BALCOMBES LIMITED Director 1995-03-03 CURRENT 1986-04-08 Active
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE ASSESSORS LIMITED Director 1991-12-31 CURRENT 1981-04-21 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (NORTHERN) LIMITED Director 1991-12-31 CURRENT 1988-11-03 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (SOUTHERN) LIMITED Director 1991-12-31 CURRENT 1984-06-01 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE ASSESSORS LIMITED Director 1991-10-25 CURRENT 1989-10-25 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (SCOTLAND) LIMITED Director 1988-12-31 CURRENT 1986-03-27 Dissolved 2015-02-27
JONATHAN SELWYN BROWNSON RPG GROUP LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JONATHAN SELWYN BROWNSON THE EAST LANCASHIRE MASONIC CHARITY Director 2012-09-19 CURRENT 1904-01-13 Active
JONATHAN SELWYN BROWNSON ROYCE PEELING GREEN LIMITED Director 2005-01-13 CURRENT 2003-07-01 Active
JONATHAN SELWYN BROWNSON RPG AUDIT SERVICES LIMITED Director 2005-01-13 CURRENT 2000-06-08 Active
JONATHAN SELWYN BROWNSON RPG HOLDINGS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
JONATHAN SELWYN BROWNSON FOXDENTON ESTATE COMPANY LIMITED Director 2000-05-11 CURRENT 1935-09-02 Active
JONATHAN SELWYN BROWNSON RPG SERVICES LIMITED Director 1999-07-14 CURRENT 1992-04-09 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
2023-12-06CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Director's details changed for Andrew David Balcombe on 2022-12-22
2022-12-22CH01Director's details changed for Andrew David Balcombe on 2022-12-22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-07CH01Director's details changed for Mr Nicholas Simon Balcombe on 2021-12-07
2021-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SELWYN BROWNSON on 2021-12-07
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-02AA01Previous accounting period shortened from 30/06/18 TO 30/04/18
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BALCOMBE
2018-03-22PSC07CESSATION OF BKL INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-12-01PSC02Notification of Bkl Investments Holdings Limited as a person with significant control on 2017-11-30
2017-12-01PSC07CESSATION OF ANDREW DAVID BALCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0128/11/12 ANNUAL RETURN FULL LIST
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30DISS40Compulsory strike-off action has been discontinued
2011-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-28AR0128/11/10 ANNUAL RETURN FULL LIST
2010-12-14AA30/06/10 TOTAL EXEMPTION SMALL
2009-11-30AR0128/11/09 FULL LIST
2009-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROWNSOW / 28/10/2008
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALCOMBE / 22/10/2008
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-13288aDIRECTOR APPOINTED NICHOLAS SIMON BALCOMBE
2008-03-13288aDIRECTOR AND SECRETARY APPOINTED JONATHAN SELWYN BROWNSOW
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 4 ELM WALK LONDON NW3 7UP
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW BALCOMBE
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JEAN BALCOMBE
2007-11-30363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-08363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-11363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-05363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/01
2001-12-10363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-07363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-06363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-08363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-13363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-30363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1994-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-22363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-13363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-30363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-11363bRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1990-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-24363aRETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
1990-03-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-22AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.K.L. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against B.K.L. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.K.L. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 B.K.L. INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of B.K.L. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.K.L. INVESTMENTS LIMITED
Trademarks
We have not found any records of B.K.L. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.K.L. INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as B.K.L. INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where B.K.L. INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB.K.L. INVESTMENTS LIMITEDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.K.L. INVESTMENTS 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 B.K.L. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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