| Company Name | BKW Innovations Limited |
|---|---|
| Director | Richard John Pearson Burton |
| Company Status | Active |
| Company Number | 10501166 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mr Richard John Pearson Burton |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD |
| Director Name | Mr John Brian Whitaker |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD |
| Director Name | Mr David Christopher Mitchell |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 June 2019) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD |
| Director Name | Mr Matthew Quentin Statham |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD |
Location
| Registered Address | Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Stirton with Thorlby |
| Ward | Gargrave and Malhamdale |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 28 November 2022 with updates (6 pages) |
| 2 December 2022 | Change of details for Mr John Brian Whitaker as a person with significant control on 28 November 2022 (2 pages) |
| 1 December 2022 | Change of details for Mr John Brian Whitaker as a person with significant control on 28 November 2022 (2 pages) |
| 6 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 11 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 June 2019 | Termination of appointment of Matthew Quentin Statham as a director on 27 June 2019 (1 page) |
| 27 June 2019 | Termination of appointment of David Christopher Mitchell as a director on 27 June 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 May 2018 | Appointment of Mr Matthew Quentin Statham as a director on 1 May 2018 (2 pages) |
| 1 May 2018 | Appointment of Mr Richard John Pearson Burton as a director on 1 May 2018 (2 pages) |
| 12 March 2018 | Termination of appointment of John Brian Whitaker as a director on 28 February 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 28 November 2017 with updates (6 pages) |
| 2 February 2018 | Appointment of Mr David Christopher Mitchell as a director on 1 February 2018 (2 pages) |
| 1 February 2018 | Registered office address changed from C/O C/O Ogden Fulfillment Ltd Unit 2 Dalton Lane Keighley BD21 4JH England to Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 1 February 2018 (1 page) |
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|