Company NameB K Fishing Co Limited
DirectorBenjamin Peter Kennedy
Company StatusActive
Company Number11519784
CategoryPrivate Limited Company
Incorporation Date15 August 2018(5 years, 7 months ago)
Previous NameVinny Ventilation Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Benjamin Peter Kennedy
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2021(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Lodge Malton Road
Cherry Burton
Beverley
HU17 7RA
Director NameMr Stuart Brown
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2018(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressCherry Lodge Cherry Lodge
Malton Road Cherry Burton
Beverley
East Yorkshire
HU17 7RA
Director NameMrs Michelle Jenny Webster
Date of BirthJuly 1972 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed31 March 2020(1 year, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 February 2021)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressCherry Lodge Cherry Lodge
Malton Road Cherry Burton
Beverley
East Yorkshire
HU17 7RA

Location

Registered AddressMedina House
2 Station Avenue
Bridlington
East Riding Of Yorkshire
YO14 9JF
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishFiley
WardFiley
Built Up AreaFiley

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 March 2023 (1 year ago)
Next Return Due19 March 2024 (overdue)

Filing History

3 October 2023Change of details for Mr Benjamin Peter Kennedy as a person with significant control on 30 August 2023 (5 pages)
11 September 2023Registered office address changed from Cherry Lodge Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA United Kingdom to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO14 9JF on 11 September 2023 (2 pages)
11 September 2023Director's details changed for Mr Benjamin Peter Kennedy on 30 August 2023 (2 pages)
19 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
2 May 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
8 April 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
5 March 2021Notification of Benjamin Peter Kennedy as a person with significant control on 18 February 2021 (2 pages)
5 March 2021Confirmation statement made on 5 March 2021 with updates (4 pages)
5 March 2021Termination of appointment of Michelle Jenny Webster as a director on 18 February 2021 (1 page)
5 March 2021Cessation of Michelle Jenny Webster as a person with significant control on 18 February 2021 (1 page)
5 March 2021Appointment of Mr Benjamin Peter Kennedy as a director on 18 February 2021 (2 pages)
18 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-31
(3 pages)
12 October 2020Total exemption full accounts made up to 31 August 2020 (6 pages)
8 October 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
3 June 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1
(3 pages)
3 June 2020Notification of Michelle Jenny Webster as a person with significant control on 31 March 2020 (2 pages)
3 June 2020Cessation of Stuart Brown as a person with significant control on 31 March 2020 (1 page)
3 June 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
9 April 2020Termination of appointment of Stuart Brown as a director on 31 March 2020 (1 page)
9 April 2020Appointment of Mrs Michelle Jenny Webster as a director on 31 March 2020 (2 pages)
19 November 2019Registered office address changed from 7 Lockwood Close Brighton BN2 6UJ England to Cherry Lodge Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA on 19 November 2019 (1 page)
5 September 2019Registered office address changed from 2a Flat 3 Flat 3, 2a St. Marys Road Eastbourne BN21 1QD United Kingdom to 7 Lockwood Close Brighton BN2 6UJ on 5 September 2019 (1 page)
4 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 August 2018Incorporation
Statement of capital on 2018-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)