BKBM ENTERPRISE LIMITED

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BKBM ENTERPRISE LIMITED

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Key Data

Status

Active

Company No.

09453679

Incorporation date

23/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Little Steine Hill Farm Lane, Duns Tew, Bicester OX25 6JHCopy
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Latest events (Record since 23/02/2015)
dot icon25/07/2025
Confirmation statement made on 2025-07-23 with updates
dot icon12/06/2025
Registered office address changed from 52 Tabernacle Street London EC2A 4NJ United Kingdom to Little Steine Hill Farm Lane Duns Tew Bicester OX25 6JH on 2025-06-12
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-03-11
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-23
dot icon12/09/2024
Resolutions
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon24/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-02-17
dot icon16/05/2023
Statement of capital following an allotment of shares on 2023-03-08
dot icon11/04/2023
Notification of Rebecca Kelly as a person with significant control on 2023-04-06
dot icon06/04/2023
Withdrawal of a person with significant control statement on 2023-04-06
dot icon27/03/2023
Notification of a person with significant control statement
dot icon13/03/2023
Cessation of Rebecca Charlotte Kelly as a person with significant control on 2023-02-28
dot icon08/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-28
dot icon09/01/2023
Resolutions
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-29
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon23/11/2022
Confirmation statement made on 2022-11-12 with updates
dot icon23/11/2022
Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 52 Tabernacle Street London EC2A 4NJ on 2022-11-23
dot icon04/03/2022
Termination of appointment of Highfield Advisory Ltd as a secretary on 2022-01-01
dot icon16/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon23/11/2021
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 2021-06-17
dot icon19/11/2021
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 18 Crucifix Lane London SE1 3JW on 2021-11-19
dot icon22/09/2021
Memorandum and Articles of Association
dot icon22/09/2021
Memorandum and Articles of Association
dot icon22/09/2021
Resolutions
dot icon22/09/2021
Resolutions
dot icon15/09/2021
Termination of appointment of Tom Tar Singh as a director on 2021-08-27
dot icon15/09/2021
Appointment of Mr Alastair Alderton as a director on 2021-08-27
dot icon17/06/2021
Statement of capital following an allotment of shares on 2021-06-04
dot icon28/04/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-06
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-04-06
dot icon16/03/2021
Termination of appointment of Rebecca Kelly as a secretary on 2021-03-08
dot icon15/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/03/2021
Appointment of Highfield Advisory Ltd as a secretary on 2021-03-08
dot icon16/11/2020
Confirmation statement made on 2020-11-12 with updates
dot icon13/11/2020
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 2020-01-01
dot icon12/11/2020
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 2020-05-08
dot icon12/11/2020
Director's details changed for Miss Rebecca Charlotte Kelly on 2020-05-08
dot icon12/11/2020
Cessation of Benjamin Meyer as a person with significant control on 2020-04-30
dot icon22/06/2020
Purchase of own shares.
dot icon19/06/2020
Resolutions
dot icon19/05/2020
Purchase of own shares.
dot icon14/05/2020
Cancellation of shares. Statement of capital on 2020-04-30
dot icon07/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-03-04
dot icon30/04/2020
Termination of appointment of Benjamin Meyer as a secretary on 2020-04-30
dot icon29/04/2020
Appointment of Miss Rebecca Kelly as a secretary on 2020-04-29
dot icon29/04/2020
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 2020-04-29
dot icon29/04/2020
Termination of appointment of Benjamin Meyer as a director on 2020-04-29
dot icon03/03/2020
Registered office address changed from 4th Floor 100 Cannon Street London EC4N 6EU England to 10 Orange Street London WC2H 7DQ on 2020-03-03
dot icon18/12/2019
Statement of capital following an allotment of shares on 2019-12-10
dot icon18/12/2019
Resolutions
dot icon28/11/2019
Confirmation statement made on 2019-11-12 with updates
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/08/2019
Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU United Kingdom to 4th Floor 100 Cannon Street London EC4N 6EU on 2019-08-16
dot icon03/06/2019
Registered office address changed from Ashings Ltd, Chartered Accountants Suite 3B2, Northside House, Mount Pleasant Barnet London EN4 9EB United Kingdom to 2nd Floor 100 Cannon Street London EC4N 6EU on 2019-06-03
dot icon26/11/2018
Confirmation statement made on 2018-11-12 with updates
dot icon13/11/2018
Second filing of a statement of capital following an allotment of shares on 2018-09-13
dot icon05/10/2018
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 2018-10-05
dot icon05/10/2018
Director's details changed for Mr Tom Tar Singh on 2018-10-05
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-09-13
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon27/09/2018
Resolutions
dot icon23/08/2018
Resolutions
dot icon13/07/2018
Appointment of Mr Tom Tar Singh as a director on 2017-07-01
dot icon09/05/2018
Previous accounting period shortened from 2018-02-28 to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2017-11-12 with updates
dot icon15/12/2017
Registered office address changed from Northside House Cockfosters Parade Barnet EN4 9EB England to Ashings Ltd, Chartered Accountants Suite 3B2, Northside House, Mount Pleasant Barnet London EN4 9EB on 2017-12-15
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
dot icon17/11/2017
Annual return made up to 2016-02-23 with full list of shareholders
dot icon26/09/2017
Statement of capital following an allotment of shares on 2017-09-05
dot icon05/09/2017
Sub-division of shares on 2015-02-23
dot icon25/08/2017
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to Northside House Cockfosters Parade Barnet EN4 9EB on 2017-08-25
dot icon24/07/2017
Statement of capital following an allotment of shares on 2017-07-14
dot icon16/07/2017
Statement of capital following an allotment of shares on 2016-12-01
dot icon16/07/2017
Statement of capital following an allotment of shares on 2017-02-20
dot icon07/07/2017
Change of share class name or designation
dot icon05/07/2017
Second filing of Confirmation Statement dated 12/11/2016
dot icon05/07/2017
Second filing of Confirmation Statement dated 31/10/2016
dot icon05/07/2017
Second filing of a statement of capital following an allotment of shares on 2015-02-23
dot icon05/07/2017
Second filing of a statement of capital following an allotment of shares on 2016-05-01
dot icon04/12/2016
Resolutions
dot icon23/11/2016
Micro company accounts made up to 2016-02-29
dot icon12/11/2016
12/11/16 Statement of Capital gbp 1276.50
dot icon12/11/2016
Appointment of Mr Benjamin Meyer as a secretary on 2015-02-23
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-10-31
dot icon29/05/2016
Appointment of Miss Rebecca Charlotte Kelly as a director on 2016-04-06
dot icon17/03/2016
Registered office address changed from , 1 Brambledown Mansions, Crouch Hill, London, N4 4SA, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2016-03-17
dot icon16/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon21/01/2016
Statement of capital following an allotment of shares on 2015-02-23
dot icon23/02/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

22
2022
change arrow icon+4.75 % *

* during past year

Cash in Bank

£960,397.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.03M
-
0.00
916.84K
-
2022
22
947.63K
-
0.00
960.40K
-
2022
22
947.63K
-
0.00
960.40K
-

Employees

2022

Employees

22 Ascended83 % *

Net Assets(GBP)

947.63K £Descended-7.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

960.40K £Ascended4.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Rebecca Charlotte
Director
06/04/2016 - Present
2
Alderton, Alastair
Director
27/08/2021 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BKBM ENTERPRISE LIMITED

BKBM ENTERPRISE LIMITED is an(a) Active company incorporated on 23/02/2015 with the registered office located at Little Steine Hill Farm Lane, Duns Tew, Bicester OX25 6JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BKBM ENTERPRISE LIMITED?

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BKBM ENTERPRISE LIMITED is currently Active. It was registered on 23/02/2015 .

Where is BKBM ENTERPRISE LIMITED located?

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BKBM ENTERPRISE LIMITED is registered at Little Steine Hill Farm Lane, Duns Tew, Bicester OX25 6JH.

What does BKBM ENTERPRISE LIMITED do?

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BKBM ENTERPRISE LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does BKBM ENTERPRISE LIMITED have?

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BKBM ENTERPRISE LIMITED had 22 employees in 2022.

What is the latest filing for BKBM ENTERPRISE LIMITED?

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The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-23 with updates.