CompanyTrack
B

BK PLUS (FALKIRK) LIMITED

Active Dundee

Accounting and auditing activities

15 employees Website
Professional services Accounting, audit & tax Accounting and auditing activitiesBookkeeping activities +1
B

BK PLUS (FALKIRK) LIMITED

Accounting and auditing activities

Founded 5 Feb 2021 Active Dundee, Scotland 15 employees ian-macfarlane.co.uk
Professional services Accounting, audit & tax Accounting and auditing activitiesBookkeeping activitiesTax consultancy
Accounts Submitted
Confirmation Statement Submitted
Net assets £283.19K £39.88K 2024 year on year
Total assets £730.70K £203.44K 2024 year on year
Total Liabilities £447.51K £243.33K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Office (Falkirk)

2 Melville St, Falkirk FK1 1HZ

Office (Falkirk)

null

Credit Report

Discover BK PLUS (FALKIRK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£74.82k

Decreased by £97.26k (-57%)

Net Assets

£283.19k

Increased by £39.88k (+16%)

Total Liabilities

£447.51k

Decreased by £243.33k (-35%)

Turnover

N/A

Employees

15

Decreased by 3 (-17%)

Debt Ratio

61%

Decreased by 13 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 40,098 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202310,190£1k£0.1
28 Feb 202310£10£10
28 Feb 202310£1£0.1
28 Feb 202310£1£0.1
28 Feb 20239,790£979£0.1

Officers

Officers

2 active 2 resigned
Status
Ian GouldDirectorBritishEngland671 Apr 2025Active
Shaun Lee KnightDirectorBritishUnited Kingdom571 Apr 2025Active

Shareholders

Shareholders (14)

Rachel Gilmour
0.0%
06 Feb 2025
Niamh Northway
0.0%
06 Feb 2025
Nadia Northway
0.0%
06 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kevin Gilmour

Ceased 1 Apr 2025

Ceased

Mark Edward Northway

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
BK PLUS (FALKIRK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jun 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
4 Apr 2025OfficersAppointment of Ian Gould as director on 2025-04-01View(2 pages)
3 Apr 2025OfficersAppointment of Mr Shaun Lee Knight as director on 2025-04-01View(2 pages)
3 Apr 2025Persons With Significant ControlBk Plus Limited notified as a person with significant controlView(2 pages)
12 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2025 Change Of Name

Certificate Change Of Name Company

4 Apr 2025 Officers

Appointment of Ian Gould as director on 2025-04-01

3 Apr 2025 Officers

Appointment of Mr Shaun Lee Knight as director on 2025-04-01

3 Apr 2025 Persons With Significant Control

Bk Plus Limited notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Sept 2025

Certificate Change Of Name Company

7 months ago on 23 Jun 2025

Appointment of Ian Gould as director on 2025-04-01

10 months ago on 4 Apr 2025

Appointment of Mr Shaun Lee Knight as director on 2025-04-01

10 months ago on 3 Apr 2025

Bk Plus Limited notified as a person with significant control

10 months ago on 3 Apr 2025