AKMB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07839453

Incorporation date

08/11/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2011)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

15/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

15/07/2024

Director's details changed for Mr Matthew George Baker on 2023-04-06

View PDF (2 pages)

15/07/2024

Director's details changed for Mrs Kate Louise Hicks on 2023-01-13

View PDF (2 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/08/2022

Registration of charge 078394530003, created on 2022-07-29

View PDF (15 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

11/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

17/06/2022

Director's details changed for Mr Matthew George Baker on 2022-06-17

View PDF (2 pages)

09/06/2022

Registration of charge 078394530002, created on 2022-06-09

View PDF (20 pages)

08/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2022

Cessation of Mark Noel Baker as a person with significant control on 2021-10-18

View PDF (1 pages)

07/02/2022

Cessation of Rhoda Evelyn Baker as a person with significant control on 2021-10-18

View PDF (1 pages)

04/10/2021

Statement of capital on 2021-10-04

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/08/2021

Statement by Directors

View PDF (1 pages)

19/08/2021

Solvency Statement dated 09/08/21

View PDF (1 pages)

19/08/2021

Resolutions

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

27/11/2019

Director's details changed for Mrs Rhoda Evelyn Baker on 2019-11-27

View PDF (2 pages)

27/11/2019

Director's details changed for Mr Mark Noel Baker on 2019-11-27

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/10/2017

Registered office address changed from 26 Newnham Street Bedford Beds MK40 3JR to Auction Centre Eastcotts Park Wallis Way Bedford MK42 0PE on 2017-10-02

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/02/2017

Registration of charge 078394530001, created on 2017-02-07

View PDF (18 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

10/11/2014

Appointment of Mr Anthony Joel Baker as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Appointment of Mr Matthew George Baker as a director on 2014-10-24

View PDF (2 pages)

10/11/2014

Appointment of Mrs Kate Louise Hicks as a director on 2014-10-24

View PDF (2 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/07/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

08/11/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Mark Noel	Director	08/11/2011 - Present	5
Mrs Rhoda Evelyn Baker	Director	08/11/2011 - Present	-
Baker, Anthony Joel	Director	24/10/2014 - Present	3
Baker, Matthew George	Director	24/10/2014 - Present	1
Hicks, Kate Louise	Director	24/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AKMB HOLDINGS LIMITED

AKMB HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2011 with the registered office located at Auction Centre Eastcotts Park, Wallis Way, Bedford MK42 0PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKMB HOLDINGS LIMITED?

AKMB HOLDINGS LIMITED is currently Active. It was registered on 08/11/2011 .

Where is AKMB HOLDINGS LIMITED located?

AKMB HOLDINGS LIMITED is registered at Auction Centre Eastcotts Park, Wallis Way, Bedford MK42 0PE.

What does AKMB HOLDINGS LIMITED do?

AKMB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKMB HOLDINGS LIMITED?

The latest filing was on 01/10/2025: Group of companies' accounts made up to 2024-12-31.