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BKBD LIMITED

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

This company is commonly known as Bkbd Limited. The company was founded 6 years ago and was given the registration number 10875689. The firm's registered office is in WESTERHAM. You can find them at Unit 12 Concorde Business Centre Wireless Road, Biggin Hill, Westerham, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BKBD LIMITED
Company Number:10875689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 12 Concorde Business Centre Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Concorde Business Centre, Wireless Road, Biggin Hill, Westerham, England, TN16 3YN

Director20 July 2017Active
Unit 12 Concorde Business Centre, Wireless Road, Biggin Hill, Westerham, England, TN16 3YN

Director20 July 2017Active
Unit 12 Concorde Business Centre, Wireless Road, Biggin Hill, Westerham, England, TN16 3YN

Director13 February 2023Active
Unit 12 Concorde Business Centre, Wireless Road, Biggin Hill, Westerham, England, TN16 3YN

Director20 July 2017Active
Unit 12 Concorde Business Centre, Wireless Road, Biggin Hill, Westerham, England, TN16 3YN

Director20 July 2017Active

People with Significant Control

Mr Keith Knowles
Notified on:28 July 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 12 Concorde Business Centre, Wireless Road, Westerham, England, TN16 3YN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sheila Margaret Kemp
Notified on:20 July 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Cinchona, Packhorse Road, Sevenoaks, United Kingdom, TN13 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Kemp
Notified on:20 July 2017
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:Cinchona, Packhorse Road, Sevenoaks, United Kingdom, TN13 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-28Address

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

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-07-19Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-20Incorporation

Incorporation company.

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