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B B A K CONTROL PANELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B B A K Control Panels Limited. The company was founded 25 years ago and was given the registration number 03574473. The firm's registered office is in 16 ST CUTHBERTS STREET. You can find them at Keens Shay Keens, 2nd Floor Exchange Building, 16 St Cuthberts Street, Bedford. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:B B A K CONTROL PANELS LIMITED
Company Number:03574473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Keens Shay Keens, 2nd Floor Exchange Building, 16 St Cuthberts Street, Bedford, MK40 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Fishers Close, Great Barford, Bedford, MK44 3JL

Secretary03 June 1998Active
8 Fishers Close, Great Barford, Bedford, MK44 3JL

Director03 June 1998Active
8 Fishers Close, Great Barford, Bedford, MK44 3JL

Director03 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 June 1998Active

People with Significant Control

Mr Clinton David Bond
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Louise Bond
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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