About

Registered Number: 04987130
Date of Incorporation: 08/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY,

 

Bkb Accountants Ltd was registered on 08 December 2003 with its registered office in Poole. We don't currently know the number of employees at this organisation. Wells, Hayley is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WELLS, Hayley 22 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 10 December 2019
AP03 - Appointment of secretary 22 November 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 18 December 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 21 March 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH03 - Change of particulars for secretary 28 February 2018
CH01 - Change of particulars for director 28 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 21 December 2017
PSC04 - N/A 18 December 2017
CH01 - Change of particulars for director 18 December 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH03 - Change of particulars for secretary 09 June 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 11 December 2015
AD01 - Change of registered office address 25 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 09 October 2012
RESOLUTIONS - N/A 17 May 2012
CC04 - Statement of companies objects 17 May 2012
SH08 - Notice of name or other designation of class of shares 17 May 2012
CH01 - Change of particulars for director 26 April 2012
CH03 - Change of particulars for secretary 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AR01 - Annual Return 04 January 2012
MG01 - Particulars of a mortgage or charge 28 September 2011
AD01 - Change of registered office address 22 September 2011
AA - Annual Accounts 06 June 2011
RESOLUTIONS - N/A 20 May 2011
SH10 - Notice of particulars of variation of rights attached to shares 20 May 2011
SH08 - Notice of name or other designation of class of shares 20 May 2011
CC04 - Statement of companies objects 20 May 2011
AP01 - Appointment of director 07 May 2011
AA01 - Change of accounting reference date 07 May 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 13 April 2007
CERTNM - Change of name certificate 08 January 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
AA - Annual Accounts 18 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.