BKB ACCOUNTANTS LTD

Key Data

Status

Active

Company No.

04987130

Incorporation date

08/12/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

17/01/2026

Satisfaction of charge 049871300002 in full

View PDF (1 pages)

08/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

10/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

10/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

23/06/2023

Notification of Luke Patrick Piper as a person with significant control on 2022-12-09

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Alistair Luke Wallace on 2023-06-23

View PDF (2 pages)

23/06/2023

Notification of Alistair Luke Wallace as a person with significant control on 2022-12-09

View PDF (2 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

03/03/2022

Termination of appointment of Hayley Wells as a secretary on 2022-03-03

View PDF (1 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

16/04/2021

Notification of Bkb Holdings Ltd as a person with significant control on 2021-03-21

View PDF (2 pages)

16/04/2021

Cessation of Luke Patrick Piper as a person with significant control on 2021-03-21

View PDF (1 pages)

16/04/2021

Cessation of Louise Ann Wallace as a person with significant control on 2021-03-21

View PDF (1 pages)

16/04/2021

Cessation of Alistair Luke Wallace as a person with significant control on 2021-03-21

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

10/06/2020

Registration of charge 049871300002, created on 2020-06-03

View PDF (41 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

10/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/11/2019

Appointment of Miss Hayley Wells as a secretary on 2019-11-22

View PDF (2 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

25/04/2018

Termination of appointment of Alistair Luke Wallace as a director on 2018-03-19

View PDF (1 pages)

21/03/2018

Appointment of Mr Alistair Luke Wallace as a director on 2018-03-19

View PDF (2 pages)

28/02/2018

Director's details changed for Mrs Louise Ann Wallace on 2018-02-28

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Luke Piper on 2018-02-28

View PDF (2 pages)

28/02/2018

Secretary's details changed for Alistair Luke Wallace on 2018-02-28

View PDF (1 pages)

28/02/2018

Director's details changed for Mr Alistair Luke Wallace on 2018-02-28

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

18/12/2017

Change of details for Mr Luke Piper as a person with significant control on 2017-12-01

View PDF (2 pages)

18/12/2017

Director's details changed for Mr Luke Piper on 2017-12-01

View PDF (2 pages)

07/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

14/12/2016

Director's details changed for Mrs Louise Ann Wallace on 2016-12-14

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Alistair Luke Wallace on 2016-12-14

View PDF (2 pages)

09/06/2016

Secretary's details changed for Alistair Wallace on 2016-06-09

View PDF (1 pages)

16/05/2016

Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2016-05-16

View PDF (1 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

25/02/2015

Registered office address changed from Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2015-02-25

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

06/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

19/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

17/05/2012

Statement of company's objects

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (16 pages)

17/05/2012

Change of share class name or designation

View PDF (2 pages)

26/04/2012

Director's details changed for Alistair Wallace on 2012-04-26

View PDF (2 pages)

26/04/2012

Secretary's details changed for Alistair Wallace on 2012-04-26

View PDF (2 pages)

26/04/2012

Director's details changed for Louise Ann Wallace on 2012-04-26

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (8 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/09/2011

Registered office address changed from 7 Bridgewater Road Poole Dorset BH12 2JL on 2011-09-22

View PDF (1 pages)

06/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

20/05/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2011

Change of share class name or designation

View PDF (2 pages)

20/05/2011

Statement of company's objects

View PDF (2 pages)

20/05/2011

Resolutions

View PDF (16 pages)

07/05/2011

Appointment of Mr Luke Piper as a director

View PDF (2 pages)

07/05/2011

Previous accounting period extended from 2010-12-31 to 2011-04-30

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

13/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/01/2007

Certificate of change of name

View PDF (2 pages)

08/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

17/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (1 pages)

10/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

09/01/2004

Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
533.71K
-
0.00
383.33K
-

2022
25
471.03K
-
0.00
103.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	08/12/2003 - 08/12/2003	6456
Wallace, Alistair Luke	Director	19/03/2018 - 19/03/2018	16
Wallace, Alistair Luke	Director	01/02/2005 - Present	16
Wallace, Louise Ann	Director	08/12/2003 - Present	2
Piper, Luke Patrick	Director	01/05/2011 - Present	11

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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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

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12/09/1990

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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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No. of employees:

Description

About BKB ACCOUNTANTS LTD

BKB ACCOUNTANTS LTD is an(a) Active company incorporated on 08/12/2003 with the registered office located at 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY. There are currently 4 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 BKB ACCOUNTANTS LTD?

BKB ACCOUNTANTS LTD is currently Active. It was registered on 08/12/2003 .

Where is BKB ACCOUNTANTS LTD located?

BKB ACCOUNTANTS LTD is registered at 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY.

What does BKB ACCOUNTANTS LTD do?

BKB ACCOUNTANTS LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BKB ACCOUNTANTS LTD?

The latest filing was on 17/01/2026: Satisfaction of charge 049871300002 in full.