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Company number
05885898

BK MALLORCA LTD

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Wales, Wales 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 MALLORCA LTD
Company number
05885898
Registered office
A11 2, ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM · 301 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2006
Status
Active
Age
20 years
Previous names
ELEKTROTECHNIK HARZ LIMITED (to 01 Jun 2026)
Nature of business (SIC)
41202 — Construction of domestic buildings · 43290 — Other construction installation · 43999 — Other specialised construction activities n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

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.

People with significant control

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

Andrea Heinzl
has significant influence or control
Notified 01/07/2025
Claus Peter Densow
has significant influence or control
Notified 02/03/2026
Heiko Kircher
has significant influence or control
Notified 04/05/2026
Kathleen Mueller
has significant influence or control
Notified 25/07/2016
Peter Densow
has significant influence or control
Notified 30/05/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Heiko Kircher
born 11/1972 · Spain has significant influence or control Notified 04/05/2026
Andrea Heinzl
born 05/1993 · Germany has significant influence or control Control ended 28/02/2026 Controls 2 companies
Claus Peter Densow
born 04/1952 · Austria has significant influence or control Control ended 04/05/2026 Controls 9 companies
Kathleen Mueller
born 04/1966 · Germany has significant influence or control Control ended 29/05/2024
Peter Densow
born 04/1952 · Austria has significant influence or control Control ended 30/06/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Registered name changed ELEKTROTECHNIK HARZ LIMITED BK MALLORCA LTD
04/05/2026 Person with significant control ceased Claus Peter Densow
04/05/2026 Person with significant control added Heiko Kircher
02/03/2026 Person with significant control added Claus Peter Densow
28/02/2026 Person with significant control ceased Andrea Heinzl
01/07/2025 Person with significant control added Andrea Heinzl
30/06/2025 Person with significant control ceased Peter Densow
30/05/2024 Person with significant control added Peter Densow
29/05/2024 Person with significant control ceased Kathleen Mueller
25/07/2016 Person with significant control added Kathleen Mueller

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 2 2
Net assets 2 2
Employees (avg) 1 1

Documents for BK MALLORCA LTD

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BK MALLORCA LTD?
According to the official registry, the company number of BK MALLORCA LTD is 05885898.
Where is BK MALLORCA LTD registered?
The registered office is A11 2, ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM.
What is the SIC code of BK MALLORCA LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43290 — Other construction installation, 43999 — Other specialised construction activities n.e.c., 82990 — Other business support service activities n.e.c..
Who controls BK MALLORCA LTD?
Andrea Heinzl is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BK MALLORCA LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About BK MALLORCA LTD (05885898)

BK MALLORCA LTD is a private limited company incorporated on 25 July 2006 and registered in the United Kingdom under company number 05885898. Its registered office is at A11 2, ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Andrea Heinzl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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