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Company Information for

BKB ACCOUNTANTS LTD

3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
04987130
Private Limited Company
Active

Company Overview

About Bkb Accountants Ltd
BKB ACCOUNTANTS LTD was founded on 2003-12-08 and has its registered office in Poole. The organisation's status is listed as "Active". Bkb Accountants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BKB ACCOUNTANTS LTD
 
Legal Registered Office
3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH12
 
Previous Names
BOOKKEEPING AND BEYOND LTD.08/01/2007
Filing Information
Company Number 04987130
Company ID Number 04987130
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-12-08
Return next due 2017-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-09 04:47:49
Primary Source:Companies House
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Company Officers of BKB ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
LUKE PIPER
Director 2011-05-01
ALISTAIR LUKE WALLACE
Director 2005-02-01
LOUISE ANN WALLACE
Director 2003-12-08
ALISTAIR LUKE WALLACE
Company Secretary 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE PIPER BKB WIMBORNE LTD Director 2014-06-05 CURRENT 2014-06-05 Active
ALISTAIR LUKE WALLACE BKB WIMBORNE LTD Director 2014-06-05 CURRENT 2014-06-05 Active
LOUISE ANN WALLACE BKB WIMBORNE LTD Director 2014-06-05 CURRENT 2014-06-05 Active
ALISTAIR LUKE WALLACE SMITHSONIAN DEVELOPMENTS LTD Company Secretary 2007-10-10 CURRENT 2005-07-12 Active
ALISTAIR LUKE WALLACE ASHLING ART LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
ALISTAIR LUKE WALLACE ESSENCE SPA LTD Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2016-09-20
ALISTAIR LUKE WALLACE MATVALE HOLDINGS LTD Company Secretary 2006-07-06 CURRENT 2006-02-17 Active
ALISTAIR LUKE WALLACE MUNDEN CABLING LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 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
2017-01-07AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN WALLACE / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LUKE WALLACE / 14/12/2016
2016-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 09/06/2016
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0108/12/15 FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 FULL LIST
2014-09-06AA30/04/14 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0108/12/13 FULL LIST
2013-07-19AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 FULL LIST
2012-10-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17RES01ADOPT ARTICLES 30/04/2012
2012-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-17RES13DIR CONFLICT OF INTEREST AUTHORISED UNDER SECT 175 CA 2006 30/04/2012
2012-05-17RES12VARYING SHARE RIGHTS AND NAMES
2012-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 26/04/2012
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 26/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN WALLACE / 26/04/2012
2012-01-04AR0108/12/11 FULL LIST
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 7 BRIDGEWATER ROAD POOLE DORSET BH12 2JL
2011-06-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-20RES01ADOPT ARTICLES 30/04/2011
2011-05-20RES13RE SECT 175 CA 2006 30/04/2011
2011-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-07AP01DIRECTOR APPOINTED MR LUKE PIPER
2011-05-07AA01PREVEXT FROM 31/12/2010 TO 30/04/2011
2010-12-09AR0108/12/10 FULL LIST
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0108/12/09 FULL LIST
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08CERTNMCOMPANY NAME CHANGED BOOKKEEPING AND BEYOND LTD. CERTIFICATE ISSUED ON 08/01/07
2006-12-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01288aNEW DIRECTOR APPOINTED
2004-12-10363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-0988(2)RAD 09/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16288bSECRETARY RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BKB ACCOUNTANTS LTD 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 BKB ACCOUNTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-28 Outstanding COY POND DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BKB ACCOUNTANTS LTD

Intangible Assets
Patents
We have not found any records of BKB ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BKB ACCOUNTANTS LTD
Trademarks
We have not found any records of BKB ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKB ACCOUNTANTS LTD. 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 (69201 - Accounting and auditing activities) as BKB ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where BKB ACCOUNTANTS LTD 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 BKB ACCOUNTANTS LTD 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 BKB ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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