BP

BK PLUS HIGH WYCOMBE LIMITED

Active

Company number 07199646

Walsall, England · Incorporated 23 March 2010

Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, England

Last updated on 5 April 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company history

Previous company names

HW (HIGH WYCOMBE) LIMITED · 23 March 2010 – 12 January 2017

HAINES WATTS HIGH WYCOMBE LIMITED · 12 January 2017 – 11 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
1 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 March 2025
Next due
6 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bk Plus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Second Filing Of Director Appointment With Name
Officers
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 October 2024 View
Certificate Change Of Name Company
Change Of Name
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Resolution
Resolution
6 September 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Capital Cancellation Shares
Capital
18 April 2017 View
Capital Return Purchase Own Shares
Capital
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Incorporation Company
Incorporation
23 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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