Keys Accomplish Bh Limited

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Keys Accomplish Bh Limited

04954523•Private Limited With Share Capital

Maybrook House Third Floor, Queensway, Halesowen, B634AH
Website01213233357

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Incorporated

05/11/2003

Company Age

22 years

Directors

3

Employees

15

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Keys Accomplish Bh Limited (04954523) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in halesowen, B634AH. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/11/2003
B634AH
15 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£319.0K

Net Assets

£1.80M

Turnover

£728.0K

Cash

£0

Key Metrics

15

Employees

3

Directors

4

Shareholders

Board of Directors

3
D
david lindsay manson
director
P
pauline clare paterson
director
S
simon david martle
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Resolution
Category:Resolution
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Memorandum Articles
Category:Incorporation
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:12-11-2007

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Maybrook House, Queensway, Halesowen, B634AHRegistered

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Contact

01213233357
www.malverngroup.co.uk
Maybrook House Third Floor, Queensway, Halesowen, B634AH