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Company Information for

KBMD LIMITED

MAPLE HOUSE, 382 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 9DP,
Company Registration Number
03146251
Private Limited Company
Active

Company Overview

About Kbmd Ltd
KBMD LIMITED was founded on 1996-01-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Kbmd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KBMD LIMITED
 
Legal Registered Office
MAPLE HOUSE
382 KENTON ROAD KENTON
HARROW
MIDDLESEX
HA3 9DP
Other companies in HA3
 
Previous Names
K B M D LIMITED05/01/2022
Filing Information
Company Number 03146251
Company ID Number 03146251
Date formed 1996-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB673278311  
Last Datalog update: 2024-10-05 12:49:46
Primary Source:Companies House
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Companies with same name KBMD LIMITED
The following companies were found which have the same name as KBMD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kbmd Donaldson LLC Indiana Unknown
KBMD FAMILY PARTNERSHIP LP RHode Island Unknown
KBMD INC Delaware Unknown
KBMD INCORPORATED California Unknown
KBMD LLC California Unknown
KBMD LP California Unknown
Kbmd Lp Indiana Unknown
KBMD Pharma Services LLC 2798 Emerald Lake Ln Lafayette CO 80026 Good Standing Company formed on the 2022-12-08
KBMD PROBATE SERVICES LIMITED Maple House 382 Kenton Road Kenton Harrow MIDDLESEX HA3 9DP Active - Proposal to Strike off Company formed on the 2021-06-11
KBMD PROPERTIES, INC. 4420 2ND AVENUE NORTH ST. PETERSBURG FL 33713 Inactive Company formed on the 2007-07-16
KBMD TAX ADVISORY LIMITED MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8DP Active Company formed on the 2024-12-24
KBMD WHITE LIMITED LIABILITY COMPANY 2506 DANBY MTN ROAD DORSET VT 05251 Active Company formed on the 2001-05-02
KBMD, LLC 3109 Grand Ave MIAMI FL 33133 Active Company formed on the 2018-03-06
KBMDB CONSULTING LIMITED 51 BRANDON SQUARE WATERVILLE BLANCHARDSTOWN DUBLIN 15 D15 WD23 DUBLIN 15, DUBLIN, D15WD23, IRELAND D15WD23 Active Company formed on the 2019-01-18

Company Officers of KBMD LIMITED

Current Directors
Officer Role Date Appointed
BHAVESH LALJI BHUDIA
 Director 2018-06-01
KUNVERJI KANJI PATEL
 Director 1997-01-20
NEELAM PATEL
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVESH LALJI BHUDIA
 Director 2014-02-01 2017-07-05
RAMESH KARSAN HIRANI
 Director 2007-03-12 2013-03-31
DHIRESH PATEL
 Company Secretary 1999-02-22 2012-03-31
DHIRESH PATEL
 Director 1999-02-22 2012-03-31
GOVIND LALJI KERAI
 Director 2007-03-12 2011-01-31
HARISH VARSANI
 Director 2007-03-12 2010-03-31
NAROTAM VASTA NAKRANI
 Director 1996-11-13 1999-02-25
BHARTI MAHENDRA KERAI
 Company Secretary 1996-08-13 1999-02-22
KUNVERJI KANJI PATEL
 Director 1996-01-15 1996-11-13
KUNVERJI KANJI PATEL
 Company Secretary 1996-01-15 1996-08-13
GOVIND KANJI RAGHVANI
 Director 1996-01-15 1996-08-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-01-15 1996-01-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-01-15 1996-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVESH LALJI BHUDIA EXPRESS PERSONNEL LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2017-01-17
KUNVERJI KANJI PATEL WEYMOUTH WALK MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2008-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUR KUNVERJI KERAI
2024-09-17Unaudited abridged accounts made up to 2023-12-31
2024-01-02Director's details changed for Mr Bhavesh Lalji Bhudia on 2024-01-01
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-09Unaudited abridged accounts made up to 2022-12-31
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-05Company name changed k b m d LIMITED\certificate issued on 05/01/22
2022-01-05Company name changed k b m d LIMITED\certificate issued on 05/01/22
2022-01-05CERTNMCompany name changed k b m d LIMITED\certificate issued on 05/01/22
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-12AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR BHAVESH LALJI BHUDIA
2018-06-13PSC04Change of details for Mr Kunverji Kanji Patel as a person with significant control on 2018-03-15
2018-06-13CH01Director's details changed for Mr Kunverji Kanji Patel on 2018-03-15
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH LALJI BHUDIA
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13CH01Director's details changed for Mr Kunverji Kanji Patel on 2016-05-12
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELAM PATEL / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 15/01/2016
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Bhavesh Lalji Bhudia on 2014-02-01
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031462510001
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-13SH0101/02/14 STATEMENT OF CAPITAL GBP 2000
2014-04-10AP01DIRECTOR APPOINTED MR BHAVESH LALJI BHUDIA
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH HIRANI
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DHIRESH PATEL
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY DHIRESH PATEL
2012-01-16AR0131/12/11 FULL LIST
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRESH PATEL / 01/01/2011
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KARSAN HIRANI / 01/01/2011
2012-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DHIRESH PATEL / 01/01/2011
2011-11-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-09AR0115/01/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 01/01/2010
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GOVIND KERAI
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GOVIND KERAI
2010-05-25AP01DIRECTOR APPOINTED MRS NEELAM PATEL
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HARISH VARSANI
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10AR0115/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HARISH VARSANI / 15/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GOVIND LALJI KERAI / 15/01/2010
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / KUNVERJI PATEL / 16/01/2008
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-1788(2)RAD 12/03/07--------- £ SI 97@1=97 £ IC 3/100
2007-01-17363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-14225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-01-23363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-23363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-28363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-09-28288bSECRETARY RESIGNED
1999-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04363aRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1999-03-04288bDIRECTOR RESIGNED
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-21363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP
1997-12-15288aNEW DIRECTOR APPOINTED
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/97
1997-01-16363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1997-01-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to KBMD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KBMD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KBMD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 228,600
Creditors Due Within One Year 2012-06-30 £ 171,813
Creditors Due Within One Year 2012-06-30 £ 171,813
Creditors Due Within One Year 2011-06-30 £ 147,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBMD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 94,536
Cash Bank In Hand 2012-06-30 £ 74,118
Cash Bank In Hand 2012-06-30 £ 74,118
Cash Bank In Hand 2011-06-30 £ 45,102
Current Assets 2013-06-30 £ 221,515
Current Assets 2012-06-30 £ 172,655
Current Assets 2012-06-30 £ 172,655
Current Assets 2011-06-30 £ 136,104
Debtors 2013-06-30 £ 126,979
Debtors 2012-06-30 £ 98,537
Debtors 2012-06-30 £ 98,537
Debtors 2011-06-30 £ 91,002
Shareholder Funds 2013-06-30 £ 32,995
Shareholder Funds 2012-06-30 £ 44,457
Shareholder Funds 2012-06-30 £ 44,457
Shareholder Funds 2011-06-30 £ 7,774
Tangible Fixed Assets 2013-06-30 £ 40,080
Tangible Fixed Assets 2012-06-30 £ 43,615
Tangible Fixed Assets 2012-06-30 £ 43,615
Tangible Fixed Assets 2011-06-30 £ 18,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBMD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBMD LIMITED
Trademarks
We have not found any records of KBMD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBMD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KBMD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KBMD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBMD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBMD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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