Bk Plus (Solihull) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Hill, Edward John · Director appointed 2026-02-01
• Knight, Shaun Lee · Director appointed 2022-02-15
• Baldwin, David James · Director appointed 2022-02-15 resigned 2026-02-01
• Gould, Ian · Director appointed 2022-02-15 resigned 2026-01-20
• Webb, Caroline Ann · Director appointed 2006-01-03 resigned 2022-02-15
• Mannion, Paul John · Director appointed 2004-07-01 resigned 2022-02-15
• Williams, William Michael · Director appointed 2004-07-01 resigned 2022-02-15
• Wetton, Timothy James · Secretary appointed 2010-12-31 resigned 2014-07-31
• Wetton, Timothy James · Director appointed 2001-01-01 resigned 2010-12-31
• Bosley, Peter Barry · Director appointed 2000-06-13 resigned 2010-03-31
• Currie, Neill · Director appointed 2000-06-13 resigned 2006-08-31
• Eden, Graham Harold · Director appointed 2000-06-13 resigned 2001-10-12
• Hooper, Michael Leslie · Director appointed 2001-01-01 resigned 2001-06-30
• Rowledge, Ralph Edgar · Director appointed 2000-06-13 resigned 2001-02-27
• Green, Michael Christopher · Director appointed 2000-06-13 resigned 2001-02-27
• Bill, John Leslie · Director appointed 2000-04-26 resigned 2001-02-27
• Phillips, Leslie Joseph · Director appointed 2000-09-15 resigned 2000-12-22
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2000-04-26 resigned 2000-04-26
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2000-04-26 resigned 2000-04-26

People with significant control (3)

• Mr Paul John Mannion Ceased 2022-02-15
  Individual Psc · British · resident in England · born 4/1975 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Caroline Webb Ceased 2022-02-15
  Individual Psc · British · resident in England · born 11/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Bk Plus Limited Active
  Corporate Entity Psc · notified 2022-02-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 039803230004
  Held by Hsbc Bank PLC
  Created 2017-03-09 · satisfied 2023-07-14
  A legal mortgage over the leasehold property known as unit 2 highlands court, cranmore avenue, solihull, west midlands registry title number WM495975.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-02-26 · satisfied 2023-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2000-12-15 · satisfied 2001-02-15
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-12 · satisfied 2001-03-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2026-02-10 Appointment of director AP01 Officers
• 2026-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-03 Termination director company with name termination date TM01 Officers
• 2025-12-30 Dormant accounts AA Accounts
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Dormant accounts AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Dormant accounts AA Accounts
• 2023-10-19 Capital allotment shares (paper) SH01 Capital
• 2023-10-06 Memorandum and articles (paper) MA Incorporation
• 2023-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-14 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-24 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.