KBH ACCOUNTANTS LIMITED

KBH ACCOUNTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKBH ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04459652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KBH ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is KBH ACCOUNTANTS LIMITED located?

    Registered Office Address
    255 Poulton Road
    CH44 4BT Wallasey
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of KBH ACCOUNTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAZLEY HIGGINS LIMITEDJun 12, 2002Jun 12, 2002

    What are the latest accounts for KBH ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KBH ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for KBH ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mrs Olivia Mary Higgins as a person with significant control on Sep 10, 2025

    2 pagesPSC04

    Change of details for Mrs Olivia Mary Higgins as a person with significant control on Sep 08, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Bryan Trevor Edwin Higgins as a secretary on Oct 12, 2022

    1 pagesTM02

    Confirmation statement made on Jun 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 06, 2021 with updates

    5 pagesCS01

    Director's details changed for Mrs Tracey Pritchard on Jun 07, 2021

    2 pagesCH01

    Director's details changed for Mrs Olivia Mary Higgins on Jun 07, 2021

    2 pagesCH01

    Director's details changed for Mrs Diane Kelly on Jun 07, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registration of charge 044596520002, created on Jun 11, 2020

    41 pagesMR01

    Satisfaction of charge 044596520001 in full

    1 pagesMR04

    Confirmation statement made on Jun 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    5 pagesCS01

    Registration of charge 044596520001, created on Nov 23, 2017

    23 pagesMR01

    Who are the officers of KBH ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Olivia Mary
    Poulton Road
    CH44 4BT Wallasey
    255
    United Kingdom
    Director
    Poulton Road
    CH44 4BT Wallasey
    255
    United Kingdom
    United KingdomBritish82997270002
    KELLY, Diane
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    Director
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    United KingdomBritish127718860001
    PRITCHARD, Tracey
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    Director
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    United KingdomBritish133688090001
    HIGGINS, Bryan Trevor Edwin
    16 Teesdale Road
    Bebington
    CH63 3AS Wirral
    Merseyside
    Secretary
    16 Teesdale Road
    Bebington
    CH63 3AS Wirral
    Merseyside
    British82997080001
    HIGGINS, Olivia Mary
    16 Teesdale Road
    Bebington
    CH63 3AS Wirral
    Merseyside
    Secretary
    16 Teesdale Road
    Bebington
    CH63 3AS Wirral
    Merseyside
    British82997270001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    HIGGINS, Bryan Trevor Edwin
    16 Teesdale Road
    Bebington
    CH63 3AS Wirral
    Merseyside
    Director
    16 Teesdale Road
    Bebington
    CH63 3AS Wirral
    Merseyside
    United KingdomBritish82997080001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of KBH ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olivia Mary Higgins
    Poulton Road
    CH44 4BT Wallasey
    255
    United Kingdom
    Apr 06, 2016
    Poulton Road
    CH44 4BT Wallasey
    255
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Kelly
    Sherwood Road
    CH47 9RT Meols
    28
    Merseyside
    United Kingdom
    Apr 06, 2016
    Sherwood Road
    CH47 9RT Meols
    28
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Pritchard
    The Highcroft, Connah's Quay
    CH5 4SD Deeside
    3
    United Kingdom
    Apr 06, 2016
    The Highcroft, Connah's Quay
    CH5 4SD Deeside
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0