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..
Name | : | B B A K CONTROL PANELS LIMITED |
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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 | : |
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Registered Address | : | Keens Shay Keens, 2nd Floor Exchange Building, 16 St Cuthberts Street, Bedford, MK40 3JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Fishers Close, Great Barford, Bedford, MK44 3JL | Secretary | 03 June 1998 | Active |
8 Fishers Close, Great Barford, Bedford, MK44 3JL | Director | 03 June 1998 | Active |
8 Fishers Close, Great Barford, Bedford, MK44 3JL | Director | 03 June 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 June 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 June 1998 | Active |
Mr Clinton David Bond | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Sandra Louise Bond | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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