Company NameBKR Caravans Limited
Company StatusDissolved
Company Number08609909
CategoryPrivate Limited Company
Incorporation Date15 July 2013(10 years, 9 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Brian Baker
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2013(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address6 Blackthorn Way
Sedgeletch Industrial Estate
Fencehouses
Co. Durham
DH4 6JN
Director NameMr Christopher Arthur Baker
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2013(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address6 Blackthorn Way
Sedgeletch Industrial Estate
Fencehouses
Co. Durham
DH4 6JN

Contact

Websitebkrcaravans.co.uk
Email address[email protected]
Telephone0191 3852061
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address6 Blackthorn Way
Sedgeletch Industrial Estate
Fencehouses
Tyne And Wear
DH4 6JN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland

Shareholders

50 at £1Brian Baker
50.00%
Ordinary
50 at £1Christopher Arthur Baker
50.00%
Ordinary

Financials

Year2014
Net Worth-£230
Cash£12,996
Current Liabilities£28,127

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
28 September 2020Application to strike the company off the register (3 pages)
19 November 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
15 July 2019Confirmation statement made on 15 July 2019 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
31 July 2018Confirmation statement made on 15 July 2018 with updates (5 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
20 July 2017Notification of Christopher Arthur Baker as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Brian Baker as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Brian Baker as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Notification of Christopher Arthur Baker as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
14 July 2017Director's details changed for Mr Christopher Arthur Baker on 22 September 2016 (2 pages)
14 July 2017Change of details for Mr Christopher Arthur Baker as a person with significant control on 22 September 2016 (2 pages)
14 July 2017Change of details for Mr Christopher Arthur Baker as a person with significant control on 22 September 2016 (2 pages)
14 July 2017Director's details changed for Mr Christopher Arthur Baker on 22 September 2016 (2 pages)
26 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
14 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
7 July 2014Registered office address changed from 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN United Kingdom on 7 July 2014 (1 page)
7 July 2014Registered office address changed from 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN United Kingdom on 7 July 2014 (1 page)
7 July 2014Registered office address changed from 6 Blackthorn Way Sedgeletch Industrial Estate Fencehouses Co. Durham DH4 6JN United Kingdom on 7 July 2014 (1 page)
15 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
15 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
15 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)