K.B.M. HOLDINGS LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

K.B.M. HOLDINGS LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
K.B.M. HOLDINGS LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

K.B.M. HOLDINGS LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREENWOOD HOUSE
BURY ST EDMUNDS
SUFFOLK
IP32 7GY

This Company Originates in : United Kingdom
Previous trading names include:
GAG189 LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN VINCENT GIBBONS Aug 1962 British Director 2004-02-11 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2003-12-19 UNTIL 2004-02-11 RESIGNED
PETER ROBERT MEEKINGS Jan 1943 British Director 2004-02-11 UNTIL 2013-11-11 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2003-12-19 UNTIL 2004-02-11 RESIGNED
STEVE MCCARTHY Oct 1953 British Director 2004-02-11 UNTIL 2016-03-29 RESIGNED
SHARON JOY JEEVES Nov 1961 British Director 2004-02-11 UNTIL 2013-10-18 RESIGNED
COLIN JAMES HOLDER Dec 1945 British Director 2004-02-11 UNTIL 2013-11-11 RESIGNED
MICHAEL JOHN AMPS Mar 1959 British Director 2004-02-11 UNTIL 2013-11-11 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2003-12-19 UNTIL 2004-02-11 RESIGNED
SHARON JOY JEEVES Secretary 2010-08-31 UNTIL 2013-10-18 RESIGNED
STEPHEN VINCENT GIBBONS Aug 1962 British Secretary 2004-09-27 UNTIL 2010-08-31 RESIGNED
MICHAEL JOHN AMPS Mar 1959 British Secretary 2004-02-11 UNTIL 2004-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Vincent Gibbons 2016-04-06 8/1962 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWD SERVICE CENTRES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AXSON UK LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... FULL 46750 - Wholesale of chemical products
BRIGGS FAMILY HOLDINGS LIMITED WHITEHOUSE IN Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BLANDFORD BLOODSTOCK LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & B GLASS PROPERTIES LIMITED CHILTON INDUSTRIAL ESTATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKASHA BOATS LIMITED HAVERHILL Dissolved... DORMANT 99999 - Dormant Company
A-FIX ORTHOPAEDICS LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BARCONWOOD LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BROAD STREET INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... DORMANT 99999 - Dormant Company
BPS (STUMPS CROSS) LIMITED BECCLES ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
B G EUROPA (UK) HOLDING COMPANY LIMITED NEWMARKET Active DORMANT 70100 - Activities of head offices
BOUDICCA MARKETING SERVICES LIMITED NORWICH Dissolved... SMALL 99999 - Dormant Company
BPS EQUIPMENT LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
A & B GLASS HOLDING COMPANY LIMITED SUDBURY Active DORMANT 43342 - Glazing
AUTOMOTIVE CLAIMS & ENGINEERING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AT HOME COMMUNITY CARE LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
BRIGHTWELL ESTATES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACK SPARK LIMITED STOWMARKET Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
KBM_HOLDINGS_LIMITED - Accounts 2023-12-21 31-03-2023 £1,683,575 Cash £2,767,624 equity
KBM_HOLDINGS_LIMITED - Accounts 2022-12-22 31-03-2022 £1,294,150 Cash £2,667,378 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 1,308,357 Cash 2,469,084 equity
ACCOUNTS - Final Accounts 2020-12-22 31-03-2020 1,012,557 Cash 2,468,796 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 901,726 Cash 2,233,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & E. G. HEADING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
A. & E.G. HEADING (THORNEY) LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
A.CHIVERS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
BELCHAMP FARM SERVICES LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
BARNARDISTON HALL PREPARATORY SCHOOL LIMITED BURY ST EDMUNDS Active GROUP 85200 - Primary education
BACK FOUR PRODUCTIONS LTD BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
ACHIEVE CONSULTANTS LTD. BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUTONOMOUS IDEAS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANTHONY MORTIMER FINE ART LIMITED BURY ST EDMUNDS UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
DIGITGAIN HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.