KEYS ACCOMPLISH BH LIMITED

Key Data

Status

Active

Company No.

04954523

Incorporation date

05/11/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

30/03/2026

Certificate of change of name

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

05/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

13/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

13/05/2024

Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

View PDF (1 pages)

06/02/2024

Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

06/02/2024

Appointment of Mr Simon David Martle as a director on 2024-02-05

View PDF (2 pages)

05/02/2024

Termination of appointment of Alan Dingwall as a director on 2024-01-30

View PDF (1 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

16/10/2023

Appointment of Mr Alan Dingwall as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/09/2023

Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Termination of appointment of Colin James Anderton as a director on 2023-09-15

View PDF (1 pages)

02/05/2023

Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from 2 Parklands Ground Floor Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 2022-09-01

View PDF (1 pages)

17/07/2022

Satisfaction of charge 049545230005 in full

View PDF (1 pages)

08/07/2022

Termination of appointment of Melanie Ramsey as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Lian Marie Dutton as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of Mr David Manson as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Appointment of Mr Colin James Anderton as a director on 2022-07-01

View PDF (2 pages)

19/05/2022

Director's details changed for Miss Lian Marie Dutton on 2022-04-07

View PDF (2 pages)

10/02/2022

Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Appointment of Miss Lian Marie Dutton as a director on 2022-02-10

View PDF (2 pages)

31/12/2021

Registration of charge 049545230005, created on 2021-12-30

View PDF (18 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-02-27

View PDF (11 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

30/06/2020

Satisfaction of charge 049545230003 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 049545230004 in full

View PDF (1 pages)

04/05/2020

Previous accounting period shortened from 2021-02-27 to 2020-03-31

View PDF (1 pages)

04/05/2020

Previous accounting period shortened from 2020-04-30 to 2020-02-27

View PDF (1 pages)

10/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2020

Change of share class name or designation

View PDF (2 pages)

09/03/2020

Resolutions

View PDF (12 pages)

02/03/2020

Notification of Accomplish Group Bidco Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

02/03/2020

Termination of appointment of Kathryn Elizabeth Betts as a director on 2020-02-27

View PDF (1 pages)

02/03/2020

Cessation of Kevin Eric Betts as a person with significant control on 2020-02-27

View PDF (1 pages)

02/03/2020

Termination of appointment of Kevin Eric Betts as a director on 2020-02-27

View PDF (1 pages)

02/03/2020

Appointment of Venetia Lois Cooper as a director on 2020-02-27

View PDF (2 pages)

02/03/2020

Appointment of Ms Melanie Ramsey as a director on 2020-02-27

View PDF (2 pages)

02/03/2020

Registered office address changed from 5 Deansway Worcester WR1 2JG to 2 Parklands Ground Floor Rubery B45 9PZ on 2020-03-02

View PDF (1 pages)

21/11/2019

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

View PDF (9 pages)

07/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

28/12/2018

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

View PDF (10 pages)

16/11/2018

Director's details changed for Ms Kathryn Elizabeth Wymer on 2018-08-06

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Ms Kathryn Elizabeth Wymer as a director on 2018-05-15

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

02/02/2018

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

View PDF (12 pages)

18/01/2018

Termination of appointment of Paul Gilligan as a director on 2017-12-20

View PDF (1 pages)

06/12/2017

Resolutions

View PDF (22 pages)

16/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

08/03/2017

Appointment of Paul Gilligan as a director on 2016-11-29

View PDF (3 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (6 pages)

31/01/2017

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

View PDF (5 pages)

14/12/2016

Registration of charge 049545230003, created on 2016-12-01

View PDF (28 pages)

14/12/2016

Registration of charge 049545230004, created on 2016-12-01

View PDF (40 pages)

09/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

18/12/2015

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

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

28/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

19/11/2014

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

View PDF (6 pages)

15/01/2014

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

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

04/12/2012

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

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

13/01/2012

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

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/10/2010

Registered office address changed from 297a Lichfield Road Sutton Coldfield West Midlands B74 4BZ on 2010-10-21

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

11/01/2010

Director's details changed for Kevin Eric Betts on 2009-12-23

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

30/12/2008

Director's change of particulars / kevin betts / 12/12/2008

View PDF (1 pages)

22/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

17/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

17/12/2008

Resolutions

View PDF (3 pages)

17/12/2008

Resolutions

View PDF (3 pages)

22/09/2008

Appointment terminated director keith franks

View PDF (1 pages)

22/09/2008

Appointment terminated secretary kevin betts

View PDF (1 pages)

15/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/01/2007

Registered office changed on 16/01/07 from: 59 thornhill road streetly birmingham west midlands B74 3EN

View PDF (1 pages)

21/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

16/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2004

Resolutions

View PDF (1 pages)

14/05/2004

Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/05/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

14/05/2004

Registered office changed on 14/05/04 from: 5 deansway worcester WR1 2JG

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 1SE

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (3 pages)

05/11/2003

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Manson, David	Director	01/07/2022 - Present	143
Anderton, Colin James	Director	01/07/2022 - 15/09/2023	281
Capper, Robert Matthew	Director	22/01/2004 - 10/05/2004	56
Cooper, Venetia Lois	Director	27/02/2020 - 10/02/2022	145
Dutton, Lian Marie	Director	10/02/2022 - 30/06/2022	46

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About KEYS ACCOMPLISH BH LIMITED

KEYS ACCOMPLISH BH LIMITED is an(a) Active company incorporated on 05/11/2003 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 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 KEYS ACCOMPLISH BH LIMITED?

KEYS ACCOMPLISH BH LIMITED is currently Active. It was registered on 05/11/2003 .

Where is KEYS ACCOMPLISH BH LIMITED located?

KEYS ACCOMPLISH BH LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does KEYS ACCOMPLISH BH LIMITED do?

KEYS ACCOMPLISH BH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEYS ACCOMPLISH BH LIMITED?

The latest filing was on 30/03/2026: Certificate of change of name.