Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BK RECORDS LIMITED
Company Information for

BK RECORDS LIMITED

BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
Company Registration Number
03357881
Private Limited Company
Active

Company Overview

About Bk Records Ltd
BK RECORDS LIMITED was founded on 1997-04-22 and has its registered office in London. The organisation's status is listed as "Active". Bk Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BK RECORDS LIMITED
 
Legal Registered Office
BKL HOUSE
1 VENICE WALK
LONDON
W2 1RR
Other companies in W2
 
Filing Information
Company Number 03357881
Company ID Number 03357881
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB714165455  
Last Datalog update: 2023-11-06 16:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BK RECORDS LIMITED
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.
Companies with same name BK RECORDS LIMITED
The following companies were found which have the same name as BK RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BK RECORDS LLC 383 Sumpter Street Apt 2R BROOKLYN NY 11233 Active Company formed on the 2022-01-19

Company Officers of BK RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DONALD SHARP
Company Secretary 2006-10-24
WILLIAM KENWRIGHT
Director 1997-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
Company Secretary 2004-08-31 2006-10-24
ANTHONY JAMES BROWN
Company Secretary 2000-09-29 2004-08-31
BRETT JON FINNIGAN
Company Secretary 1997-04-24 2000-09-29
BEN JOSEPH BATES
Director 1997-04-24 1998-01-31
JOHN MARTIN TROTTER
Company Secretary 1997-04-22 1997-04-24
ANDREW JULIAN BLAKE
Director 1997-04-22 1997-04-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-04-22 1997-04-22
LONDON LAW SERVICES LIMITED
Nominated Director 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DONALD SHARP BILL KENWRIGHT PICTURES LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-08 Active
ALAN DONALD SHARP BILL KENWRIGHT 1878 LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
ALAN DONALD SHARP BILL KENWRIGHT PRODUCTIONS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
ALAN DONALD SHARP THEALBANYCLUB LTD Company Secretary 2007-12-14 CURRENT 2007-11-01 Active
ALAN DONALD SHARP AGENTQUILL LIMITED Company Secretary 2007-08-21 CURRENT 1984-03-19 Active
ALAN DONALD SHARP SPRINGING DOG PRODUCTIONS LIMITED Company Secretary 2007-08-21 CURRENT 1999-05-28 Active - Proposal to Strike off
ALAN DONALD SHARP TIGGY FILMS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ALAN DONALD SHARP BILL KENWRIGHT LIMITED Company Secretary 2006-10-24 CURRENT 1984-05-30 Active
ALAN DONALD SHARP BILL KENWRIGHT FILMS LIMITED Company Secretary 2006-10-24 CURRENT 1983-02-01 Active
ALAN DONALD SHARP BK MUSIC LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT MILLOU LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
WILLIAM KENWRIGHT THEALBANYCLUB LTD Director 2007-12-14 CURRENT 2007-11-01 Active
WILLIAM KENWRIGHT TIGGY FILMS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
WILLIAM KENWRIGHT BK MUSIC LIMITED Director 1997-04-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT BILL KENWRIGHT LIMITED Director 1991-11-30 CURRENT 1984-05-30 Active
WILLIAM KENWRIGHT BILL KENWRIGHT FILMS LIMITED Director 1991-03-31 CURRENT 1983-02-01 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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06DIRECTOR APPOINTED DAVID ELLIOTT GILBERY
2023-09-06DIRECTOR APPOINTED MR ALAN DONALD SHARP
2023-09-05DIRECTOR APPOINTED JENNIFER ANN SEAGROVE
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0111/04/16 FULL LIST
2016-05-24AR0111/04/16 FULL LIST
2015-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0111/04/14 ANNUAL RETURN FULL LIST
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0111/04/12 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0111/04/11 ANNUAL RETURN FULL LIST
2010-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0111/04/10 ANNUAL RETURN FULL LIST
2009-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aReturn made up to 11/04/09; full list of members
2008-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aReturn made up to 11/04/08; full list of members
2008-05-09190Location of debenture register
2008-05-09287Registered office changed on 09/05/2008 from 106 harrow road london W2 1RR
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-20363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288bSECRETARY RESIGNED
2004-05-24363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: BKL HOUSE 106 HARROW ROAD LONDON W2 1RR
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WARWICK HOUSE 106 HARROW ROAD LONDON W2 1XD
2002-04-18363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-24CERTNMCOMPANY NAME CHANGED TRACK RECORDS LIMITED CERTIFICATE ISSUED ON 24/12/01
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19288bSECRETARY RESIGNED
2000-10-04288aNEW SECRETARY APPOINTED
2000-04-27363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/99
1999-07-21363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-05-26CERTNMCOMPANY NAME CHANGED FLOWERPOT RECORDS LIMITED CERTIFICATE ISSUED ON 27/05/99
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-22363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1998-03-09225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-02-16288bDIRECTOR RESIGNED
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-26288bDIRECTOR RESIGNED
1997-06-26288bSECRETARY RESIGNED
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: CHEAPSIDE 138 CHEAPSIDE LONDON EC2V 6BB
1997-06-26288aNEW SECRETARY APPOINTED
1997-04-29CERTNMCOMPANY NAME CHANGED FLOWERPOT RECORDINGS LIMITED CERTIFICATE ISSUED ON 30/04/97
1997-04-24288bDIRECTOR RESIGNED
1997-04-24288bSECRETARY RESIGNED
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-04-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BK RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BK RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BK RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 BK RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of BK RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BK RECORDS LIMITED
Trademarks
We have not found any records of BK RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK RECORDS 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 (90030 - Artistic creation) as BK RECORDS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BK RECORDS 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 BK RECORDS 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 BK RECORDS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.