BKBM ENTERPRISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BKBM ENTERPRISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BKBM ENTERPRISE LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BKBM ENTERPRISE LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BKBM ENTERPRISE LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 TABERNACLE STREET
LONDON
EC2A 4NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS REBECCA CHARLOTTE KELLY | Mar 1989 | British | Director | 2016-04-06 | CURRENT |
| MR ALASTAIR ALDERTON | May 1975 | British | Director | 2021-08-27 | CURRENT |
| MR BENJAMIN MEYER | Feb 1980 | British | Director | 2015-02-23 UNTIL 2020-04-29 | RESIGNED |
| HIGHFIELD ADVISORY LTD | Corporate Secretary | 2021-03-08 UNTIL 2022-01-01 | RESIGNED | ||
| MR TOM TAR SINGH | Aug 1949 | British | Director | 2017-07-01 UNTIL 2021-08-27 | RESIGNED |
| MR BENJAMIN MEYER | Secretary | 2015-02-23 UNTIL 2020-04-30 | RESIGNED | ||
| MISS REBECCA KELLY | Secretary | 2020-04-29 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebecca Kelly | 2023-04-06 | 3/1989 | London | Significant influence or control |
| Miss Rebecca Charlotte Kelly | 2016-04-06 - 2023-02-28 | 3/1989 | London | Voting rights 25 to 50 percent |
| Mr Benjamin Meyer | 2016-04-06 - 2020-04-30 | 2/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BKBM Enterprise Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-09 | 31-12-2022 | £960,397 Cash £947,632 equity |
| BKBM Enterprise Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-12-2021 | £916,837 Cash £1,028,931 equity |
| BKBM Enterprise Limited | 2021-03-16 | 31-12-2020 | £391,691 Cash |
| BKBM Enterprise Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-08 | 31-12-2019 | £662,876 Cash £932,913 equity |
| BKBM Enterprise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | £794,633 Cash £1,043,452 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 597,273 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-01 | 28-02-2017 | 49,388 equity |
| Micro-entity Accounts - BKBM ENTERPRISE LIMITED | 2016-11-24 | 29-02-2016 | £48,186 equity |