BKBM ENTERPRISE LIMITED
Overview
| Company Name | BKBM ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09453679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BKBM ENTERPRISE LIMITED?
- Web portals (63120) / Information and communication
Where is BKBM ENTERPRISE LIMITED located?
| Registered Office Address | Little Steine Hill Farm Lane Duns Tew OX25 6JH Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BKBM ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BKBM ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BKBM ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Registered office address changed from 52 Tabernacle Street London EC2A 4NJ United Kingdom to Little Steine Hill Farm Lane Duns Tew Bicester OX25 6JH on Jun 12, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2024
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 4 pages | SH01 | ||||||||||||||
Notification of Rebecca Kelly as a person with significant control on Apr 06, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 06, 2023 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rebecca Charlotte Kelly as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 52 Tabernacle Street London EC2A 4NJ on Nov 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Highfield Advisory Ltd as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BKBM ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDERTON, Alastair James | Director | Hill Farm Lane Duns Tew OX25 6JH Bicester Little Steine England | England | British | Director | 287315220001 | ||||||||
| KELLY, Rebecca Charlotte | Director | Hill Farm Lane Duns Tew OX25 6JH Bicester Little Steine England | United Kingdom | British | Founder | 208614790002 | ||||||||
| KELLY, Rebecca | Secretary | Orange Street WC2H 7DQ London 10 England | 269268600001 | |||||||||||
| MEYER, Benjamin | Secretary | Orange Street WC2H 7DQ London 10 England | 218368790001 | |||||||||||
| HIGHFIELD ADVISORY LTD | Secretary | Southdown Industrial Estate Southdown Road AL5 1PW Harpenden Unit 5 Hertfordshire United Kingdom |
| 280802460001 | ||||||||||
| MEYER, Benjamin | Director | Orange Street WC2H 7DQ London 10 England | England | British | Head Of Strategy | 195235680001 | ||||||||
| SINGH, Tom Tar | Director | Acreman Street DT9 3NX Sherborne Morley House England | England | British | Director | 248424900002 |
Who are the persons with significant control of BKBM ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rebecca Kelly | Apr 06, 2023 | Tabernacle Street EC2A 4NJ London 52 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Miss Rebecca Charlotte Kelly | Apr 06, 2016 | Tabernacle Street EC2A 4NJ London 52 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Benjamin Meyer | Apr 06, 2016 | Orange Street WC2H 7DQ London 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BKBM ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2023 | Apr 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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