| Company Name | BKBD Limited |
|---|---|
| Company Status | Active |
| Company Number | 10875689 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Nicholas Paul Guy |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 12 Concorde Business Centre Wireless Road Biggin Hill Westerham Kent TN16 3YN |
| Director Name | Mr Brendan Kemp |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Portugal |
| Correspondence Address | Unit 12 Concorde Business Centre Wireless Road Biggin Hill Westerham Kent TN16 3YN |
| Director Name | Mrs Sheila Margaret Kemp |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Unit 12 Concorde Business Centre Wireless Road Biggin Hill Westerham Kent TN16 3YN |
| Director Name | Keith Derek Knowles |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 12 Concorde Business Centre Wireless Road Biggin Hill Westerham Kent TN16 3YN |
Location
| Registered Address | Unit 12 Concorde Business Centre Wireless Road Biggin Hill Westerham Kent TN16 3YN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Appointment of Mr Jonathan Moat as a director on 13 February 2023 (2 pages) |
| 20 February 2023 | Termination of appointment of Brendan Kemp as a director on 13 February 2023 (1 page) |
| 20 February 2023 | Termination of appointment of Sheila Margaret Kemp as a director on 13 February 2023 (1 page) |
| 19 December 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 3 August 2021 | Cessation of Sheila Margaret Kemp as a person with significant control on 28 July 2021 (1 page) |
| 3 August 2021 | Cessation of Brendan Kemp as a person with significant control on 28 July 2021 (1 page) |
| 3 August 2021 | Notification of Keith Knowles as a person with significant control on 28 July 2021 (2 pages) |
| 2 July 2021 | Director's details changed for Nicholas Paul Guy on 1 July 2021 (2 pages) |
| 2 July 2021 | Director's details changed for Keith Derek Knowles on 1 July 2021 (2 pages) |
| 2 July 2021 | Director's details changed for Mr Brendan Kemp on 1 July 2021 (2 pages) |
| 2 July 2021 | Director's details changed for Mrs Sheila Margaret Kemp on 1 July 2021 (2 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 28 August 2019 | Registered office address changed from Cinchona Packhorse Road Sevenoaks Kent TN13 2QP United Kingdom to Unit 12 Concorde Business Centre Wireless Road Biggin Hill Westerham Kent TN16 3YN on 28 August 2019 (1 page) |
| 28 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 July 2018 | Previous accounting period shortened from 31 July 2018 to 31 January 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|