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Bk Records Limited

03357881

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bkl House, 1 Venice Walk, London, W2 1RR
Incorporated 22/04/1997

Previously known as

Track Records Limited · until 24/12/2001
Flowerpot Records Limited · until 27/05/1999
Flowerpot Recordings Limited · until 30/04/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

90030
Artistic creation

Officers

Mr Alan Donald Sharp

secretary · Since 24/10/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 73 other boards

Mr David Elliott Gilbery

director · Since 25/08/2023

CHIEF EXECUTIVE OFFICER - MEDIA

BRITISH · ENGLAND · Age 38

Also on 23 other boards

Ms Jennifer Ann Seagrove

director · Since 25/08/2023

ACTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Alan Donald Sharp

director · Since 25/08/2023

ACA/ FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 73 other boards

Alan Donald Sharp

secretary · Since 24/10/2006

British

David Elliott Gilbery

director · Since 25/08/2023

British · England · Age 38

Jennifer Ann Seagrove

director · Since 25/08/2023

British · England · Age 69

Alan Donald Sharp

director · Since 25/08/2023

British · England · Age 59

Former

London Law Services Limited

corporate nominee director · Resigned 22/04/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/04/1997

John Martin Trotter

secretary · Resigned 24/04/1997

Andrew Julian Blake

director · Resigned 24/04/1997

Ben Joseph Bates

director · Resigned 31/01/1998

Brett Jon Finnigan

secretary · Resigned 29/09/2000

Anthony James Brown

secretary · Resigned 31/08/2004

Guy James Williams

secretary · Resigned 24/10/2006

William Kenwright

director · Resigned 24/10/2023

Persons with Significant Control

Bill Kenwright Limited

75–100% shares

Bkl House, 1 Venice Walk, London, W2 1RR

Reg: 01820115 · England · Limited Company

Notified 19/05/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Bkl House
2026-07-29

BKL HOUSE

post townLondon
2026-07-29

LONDON

officer appointedSHARP, Alan Donald
2026-07-29
officer appointedGILBERY, David Elliott
2026-07-29
officer appointedSEAGROVE, Jennifer Ann
2026-07-29
officer appointedSHARP, Alan Donald
2026-07-29