BKBM ENTERPRISE LIMITED: Filings

Overview

Company Name	BKBM ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09453679
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2015

What are the latest filings for BKBM ENTERPRISE LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Confirmation statement made on Jul 23, 2025 with updates

10 pages

CS01

Jun 12, 2025

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

Apr 01, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Mar 26, 2025

Statement of capital following an allotment of shares on Mar 26, 2025

Capital: GBP 6,264.781

4 pages

SH01

Mar 17, 2025

Statement of capital following an allotment of shares on Mar 11, 2025

Capital: GBP 6,211.837

4 pages

SH01

Dec 23, 2024

Statement of capital following an allotment of shares on Dec 23, 2024

Capital: GBP 6,211.837

4 pages

SH01

Sep 12, 2024

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 11, 2024

Statement of capital following an allotment of shares on Sep 03, 2024

Capital: GBP 6,201.837

4 pages

SH01

Jul 24, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jul 23, 2024

Confirmation statement made on Jul 23, 2024 with updates

10 pages

CS01

Nov 24, 2023

Confirmation statement made on Nov 12, 2023 with updates

10 pages

CS01

Sep 21, 2023

Statement of capital following an allotment of shares on Feb 17, 2023

Capital: GBP 6,076.804

4 pages

SH01

May 16, 2023

Statement of capital following an allotment of shares on Mar 08, 2023

Capital: GBP 6,057.4

4 pages

SH01

Apr 11, 2023

Notification of Rebecca Kelly as a person with significant control on Apr 06, 2023

2 pages

PSC01

Apr 06, 2023

Withdrawal of a person with significant control statement on Apr 06, 2023

2 pages

PSC09

Mar 27, 2023

Notification of a person with significant control statement

2 pages

PSC08

Mar 13, 2023

Cessation of Rebecca Charlotte Kelly as a person with significant control on Feb 28, 2023

1 pages

PSC07

Mar 08, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jan 13, 2023

Statement of capital following an allotment of shares on Dec 28, 2022

Capital: GBP 5,954.172

4 pages

SH01

Jan 09, 2023

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 03, 2023

Statement of capital following an allotment of shares on Dec 29, 2022

Capital: GBP 5,639.119

4 pages

SH01

Dec 29, 2022

Statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 5,624.934

4 pages

SH01

Nov 23, 2022

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

Nov 23, 2022

Confirmation statement made on Nov 12, 2022 with updates

10 pages

CS01

Mar 04, 2022

Termination of appointment of Highfield Advisory Ltd as a secretary on Jan 01, 2022

1 pages

TM02

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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.
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