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Home > England & Wales Companies > B B A K CONTROL PANELS LIMITED
Company Information for

B B A K CONTROL PANELS LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
Company Registration Number
03574473
Private Limited Company
Active

Company Overview

About B B A K Control Panels Ltd
B B A K CONTROL PANELS LIMITED was founded on 1998-06-03 and has its registered office in Bedford. The organisation's status is listed as "Active". B B A K Control Panels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B B A K CONTROL PANELS LIMITED
 
Legal Registered Office
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK40
 
Filing Information
Company Number 03574473
Company ID Number 03574473
Date formed 1998-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B B A K CONTROL PANELS LIMITED
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Company Officers of B B A K CONTROL PANELS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LOUISE BOND
Company Secretary 1998-06-03
CLINTON DAVID BOND
Director 1998-06-03
SANDRA LOUISE BOND
Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-06-03 1998-06-03
WATERLOW NOMINEES LIMITED
Nominated Director 1998-06-03 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON DAVID BOND GEMCAR METECH LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-20PSC04Change of details for Mr Clinton David Bond as a person with significant control on 2022-09-20
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM Keens Shay Keens 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0103/06/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0103/06/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AD03Register(s) moved to registered inspection location
2011-06-08AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-08AD02Register inspection address has been changed
2010-10-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-10MG01Particulars of a mortgage or charge / charge no: 3
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOUISE BOND / 03/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON DAVID BOND / 03/06/2010
2010-03-13MG01Particulars of a mortgage or charge / charge no: 2
2009-06-15363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-22363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-29363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/04
2004-06-22363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-12363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/01
2001-08-03363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/99
1999-06-23363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-02-17225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1999-02-1788(2)RAD 01/11/98--------- £ SI 998@1=998 £ IC 2/1000
1998-06-05288bSECRETARY RESIGNED
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-05288bDIRECTOR RESIGNED
1998-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B B A K CONTROL PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B B A K CONTROL PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-08-10 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-03-13 Outstanding HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
DEBENTURE 2001-12-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B B A K CONTROL PANELS LIMITED

Intangible Assets
Patents
We have not found any records of B B A K CONTROL PANELS LIMITED registering or being granted any patents
Domain Names

B B A K CONTROL PANELS LIMITED owns 1 domain names.

BBAK.co.uk  

Trademarks
We have not found any records of B B A K CONTROL PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B B A K CONTROL PANELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B B A K CONTROL PANELS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where B B A K CONTROL PANELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B B A K CONTROL PANELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B B A K CONTROL PANELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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