Bkbm Enterprise Limited

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Bkbm Enterprise Limited

09453679•Private Limited With Share Capital

Little Steine Hill Farm Lane, Duns Tew, Bicester, OX256JH

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Incorporated

23/02/2015

Company Age

11 years

Directors

2

Employees

27

SIC Code

63120

Risk

very low risk

Company Overview

Registration, classification & business activity

Bkbm Enterprise Limited (09453679) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in bicester, OX256JH. The company operates under SIC code 63120 and is classified as Small.

Private Limited With Share Capital
SIC: 63120
Small
Incorporated 23/02/2015
OX256JH
27 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£512.8K

Net Assets

£660.1K

Est. Turnover

£1.48M

AI Estimated
Unreported
Cash

£203.8K

Key Metrics

27

Employees

2

Directors

59

Shareholders

Board of Directors

2
R
rebecca charlotte kelly
director
A
alastair james alderton
director

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Resolution
Category:Resolution
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2020
Capital Cancellation Shares
Category:Capital
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:16-07-2017
Capital Allotment Shares
Category:Capital
Date:16-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Legacy
Category:Miscellaneous
Date:05-07-2017
Legacy
Category:Miscellaneous
Date:05-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-07-2017
Resolution
Category:Resolution
Date:04-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2016
Legacy
Category:Return
Date:12-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Incorporation Company
Category:Incorporation
Date:23-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024

Trading Addresses

10 Orange Street, Haymarket, London, WC2H7DQ
Little Steine, Hill Farm Lane, Duns Tew, Bicester, OX256JHRegistered

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Contact

Little Steine Hill Farm Lane, Duns Tew, Bicester, OX256JH