opendata.bot
Company number
03690540

BK PLUS (BIRMINGHAM) LIMITED

Officer · HILL, Edward John and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BK PLUS (BIRMINGHAM) LIMITED
Company number
03690540
Registered office
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND · 777 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 1998
Status
Active
Age
27 years
Previous names
MICHAEL DUFTY PARTNERSHIP LIMITED (to 03 Mar 2026)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

director
Appointed 01/02/2026
Active
director
Appointed 21/11/2025
Active
director
Appointed 21/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mdp Associates Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/12/2016
Mr Arran Jones
can appoint and remove directors
Notified 31/12/2016
Mr David Jonathan Whale
can appoint and remove directors
Notified 31/12/2016
Mr Robert Maclaren
can appoint and remove directors
Notified 31/12/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/12/2016
Mr Arran Jones
born 09/1978 · United Kingdom can appoint and remove directors Control ended 21/11/2025 Controls 3 companies
Mr David Jonathan Whale
born 10/1968 · United Kingdom can appoint and remove directors Control ended 21/11/2025 Controls 4 companies
Mr Robert Maclaren
born 09/1970 · United Kingdom can appoint and remove directors Control ended 21/11/2025 Controls 3 companies

Serving officers

director Appointed 01/02/2026
director Appointed 21/11/2025
director Appointed 21/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Registered name changed MICHAEL DUFTY PARTNERSHIP LIMITED BK PLUS (BIRMINGHAM) LIMITED
01/02/2026 Director appointed HILL, Edward John
21/11/2025 Person with significant control ceased Mr Robert Maclaren
21/11/2025 Person with significant control ceased Mr David Jonathan Whale
21/11/2025 Person with significant control ceased Mr Arran Jones
21/11/2025 Director resigned WHALE, David Jonathan
21/11/2025 Director resigned MACLAREN, Robert
21/11/2025 Director resigned JONES, Arran
21/11/2025 Director appointed TONKS, Richard
21/11/2025 Director appointed KNIGHT, Shaun Lee
06/08/2020 Charge registered A registered charge
31/12/2016 Person with significant control added Mr Robert Maclaren
31/12/2016 Person with significant control added Mr David Jonathan Whale
31/12/2016 Person with significant control added Mr Arran Jones
31/12/2016 Person with significant control added Mdp Associates Limited
11/04/2013 Director resigned WARD, Stephen Henry
11/04/2013 Secretary resigned WARD, Stephen Henry
05/01/2011 Director appointed JONES, Arran
30/09/2010 Director resigned PAYNE, David Vincent
08/01/2008 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,608
▼ 1.8%
1,638
Net assets 1,574
▲ 1.7%
1,548
Employees (avg) 47
▲ 6.8%
44

Documents for BK PLUS (BIRMINGHAM) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BK PLUS (BIRMINGHAM) LIMITED?
According to the official registry, the company number of BK PLUS (BIRMINGHAM) LIMITED is 03690540.
Where is BK PLUS (BIRMINGHAM) LIMITED registered?
The registered office is AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND.
Who runs BK PLUS (BIRMINGHAM) LIMITED?
HILL, Edward John is listed among the officers of BK PLUS (BIRMINGHAM) LIMITED.
What is the SIC code of BK PLUS (BIRMINGHAM) LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls BK PLUS (BIRMINGHAM) LIMITED?
Mdp Associates Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BK PLUS (BIRMINGHAM) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BK PLUS (BIRMINGHAM) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About BK PLUS (BIRMINGHAM) LIMITED (03690540)

BK PLUS (BIRMINGHAM) LIMITED is a private limited company incorporated on 30 December 1998 and registered in the United Kingdom under company number 03690540. Its registered office is at AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mdp Associates Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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