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Home > England & Wales Companies > B.B.K.A. ENTERPRISES LIMITED
Company Information for

B.B.K.A. ENTERPRISES LIMITED

NATIONAL BEEKEEPING CENTRE, NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, COVENTRY, WARWICKSHIRE, CV8 2LG,
Company Registration Number
04077849
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About B.b.k.a. Enterprises Ltd
B.B.K.A. ENTERPRISES LIMITED was founded on 2000-09-25 and has its registered office in Stoneleigh Park, Coventry. The organisation's status is listed as "Active". B.b.k.a. Enterprises Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.B.K.A. ENTERPRISES LIMITED
 
Legal Registered Office
NATIONAL BEEKEEPING CENTRE
NATIONAL AGRICULTURAL CENTRE
STONELEIGH PARK, COVENTRY
WARWICKSHIRE
CV8 2LG
Other companies in CV8
 
Filing Information
Company Number 04077849
Company ID Number 04077849
Date formed 2000-09-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 01:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.B.K.A. ENTERPRISES LIMITED
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Company Officers of B.B.K.A. ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER BARNES
 Director 2018-01-20
MARGARET MARY MURDIN
 Director 2016-11-09
MARGARET MARY MURDIN
 Director 2018-01-20
HOWARD LONSDALE POOL
 Director 2016-11-09
LEIGH SIDAWAY
 Director 2016-11-09
MARGARET FRANCIS WILSON
 Director 2018-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HENDRIE
 Director 2016-11-09 2018-01-20
IAN RICHARD HOMER
 Director 2016-11-09 2018-01-20
TIMOTHY LOVETT
 Director 2009-01-17 2017-01-01
DOUGLAS EDMUND BROWN
 Director 2012-06-23 2016-11-09
SHENA JANETTE WINNING
 Company Secretary 2013-11-01 2016-01-16
DAVID ASTON
 Director 2012-06-23 2016-01-16
ROGER CULLUM-KENYON
 Director 2008-05-02 2016-01-16
ELIZABETH JANE MOSELEY
 Company Secretary 2011-05-07 2013-11-01
CHRISTOPHER DEAVES
 Director 2009-01-17 2012-01-23
BRIAN RIPLEY
 Director 2009-01-17 2012-01-23
JOHN MICHAEL SHEASBY
 Company Secretary 2009-10-02 2011-05-07
MICHAEL JOHN BADGER
 Company Secretary 2009-01-17 2009-10-02
MICHAEL JOHN BADGER
 Director 2009-01-17 2009-10-02
ANGELA WEST
 Company Secretary 2004-03-06 2009-01-17
ROGER JOHN CULLUM-KENYON
 Director 2009-01-17 2009-01-17
CHRISTOPHER DEAVES
 Director 2008-02-23 2009-01-17
TIMOTHY JAMES LOVETT
 Director 2006-01-21 2009-01-17
MICHAEL JOHN BADGER
 Director 2005-07-01 2008-11-20
VAN EDWARD HINMAN
 Director 2005-07-01 2007-01-20
IVOR DUDLEY DAVIS
 Director 2004-03-06 2006-01-21
GERALD HORNBY MOXON
 Director 2002-03-09 2005-06-27
MICHAEL JOHN BADGER
 Director 2000-09-25 2005-05-05
IAN ATHERSTONE PREECE
 Company Secretary 2001-01-31 2004-03-06
IAN ATHERSTONE PREECE
 Director 2000-09-25 2004-03-06
GLYN RICHARD DAVIES
 Director 2001-08-30 2003-09-13
IVOR DUDLEY DAVIS
 Director 2001-08-30 2003-09-13
MICHAEL JOHN BADGER
 Company Secretary 2000-09-25 2001-01-31
NORMAN PATRICK HUGHES
 Director 2000-09-25 2000-12-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-09-25 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER BARNES KENDELO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
MARGARET FRANCIS WILSON THE YELLOW FRONT DOOR CO. LIMITED Director 2001-08-13 CURRENT 2001-08-08 Liquidation
MARGARET FRANCIS WILSON SECTOR SECURITY SERVICES (MANCHESTER) LIMITED Director 2001-02-07 CURRENT 2001-02-06 Dissolved 2016-06-07

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
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-18AP01DIRECTOR APPOINTED MS MARGARET MARY MURDIN
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY MURDIN
2018-01-31AP01DIRECTOR APPOINTED MS MARGARET MARY MURDIN
2018-01-30AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BARNES
2018-01-30AP01DIRECTOR APPOINTED MRS MARGARET FRANCIS WILSON
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOMER
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRIE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVETT
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR JOHN DAVID HENDRIE
2016-12-06AP01DIRECTOR APPOINTED MRS LEIGH SIDAWAY
2016-12-05AP01DIRECTOR APPOINTED MR IAN RICHARD HOMER
2016-12-05AP01DIRECTOR APPOINTED MS MARGARET MARY MURDIN
2016-12-05AP01DIRECTOR APPOINTED MR HOWARD LONSDALE POOL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EDMUND BROWN
2016-11-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CULLUM-KENYON
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASTON
2016-06-25TM02APPOINTMENT TERMINATED, SECRETARY SHENA WINNING
2016-02-19AA30/09/15 TOTAL EXEMPTION FULL
2016-02-19AA30/09/15 TOTAL EXEMPTION FULL
2015-11-16AR0125/09/15 NO MEMBER LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUTCLIFFE
2015-03-09AA30/09/14 TOTAL EXEMPTION FULL
2014-10-26AR0125/09/14 NO MEMBER LIST
2014-09-22AP01DIRECTOR APPOINTED MR PETER SUTCLIFFE
2014-02-19AA30/09/13 TOTAL EXEMPTION FULL
2013-11-08AP03SECRETARY APPOINTED MRS SHENA JANETTE WINNING
2013-11-08AP03SECRETARY APPOINTED MRS SHENA JANETTE WINNING
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MOSELEY
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEASBY
2013-11-08AP01DIRECTOR APPOINTED MRS SHENA JANETTE WINNING
2013-10-22AR0125/09/13 NO MEMBER LIST
2013-06-05AA30/09/12 TOTAL EXEMPTION FULL
2012-12-10AR0125/09/12 NO MEMBER LIST
2012-12-07AP01DIRECTOR APPOINTED MR DOUGLAS EDMUND BROWN
2012-12-07AP01DIRECTOR APPOINTED DR DAVID ASTON
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAVES
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RIPLEY
2011-11-14AR0125/09/11 NO MEMBER LIST
2011-11-10AP03SECRETARY APPOINTED MRS ELIZABETH JANE MOSELEY
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHEASBY
2011-07-25AA30/09/10 TOTAL EXEMPTION FULL
2010-10-26AR0125/09/10 NO MEMBER LIST
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHEASBY / 24/10/2009
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHEASBY / 20/09/2010
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RIPLEY / 20/09/2010
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LOVETT / 20/09/2010
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CULLUM-KENYON / 20/09/2010
2010-06-02AA30/09/09 TOTAL EXEMPTION FULL
2009-12-28AR0125/09/09 NO MEMBER LIST
2009-12-18TM02TERMINATE SEC APPOINTMENT
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADGER
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BADGER
2009-12-11AP03SECRETARY APPOINTED MR MICHAEL JOHN BADGER
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAVES
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVETT
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CULLUM-KENYON
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WEST
2009-12-11AP01DIRECTOR APPOINTED MR BRIAN RIPLEY
2009-12-11AP01DIRECTOR APPOINTED MR ROGER JOHN CULLUM-KENYON
2009-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DEAVES
2009-12-11AP01DIRECTOR APPOINTED MR MARTIN PETER SMITH
2009-12-11AP01DIRECTOR APPOINTED MR TIMOTHY LOVETT
2009-12-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN BADGER
2009-12-11AP03SECRETARY APPOINTED MR JOHN MICHAEL SHEASBY
2009-12-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL SHEASBY
2009-03-21AA30/09/08 TOTAL EXEMPTION FULL
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BADGER
2008-09-29363aANNUAL RETURN MADE UP TO 25/09/08
2008-09-03288aDIRECTOR APPOINTED ROGER CULLUM-KENYON
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-06-26288aDIRECTOR APPOINTED CHRISTOPHER DEAVES
2007-10-09363(288)DIRECTOR RESIGNED
2007-10-09363sANNUAL RETURN MADE UP TO 25/09/07
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sANNUAL RETURN MADE UP TO 25/09/06
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-15363sANNUAL RETURN MADE UP TO 25/09/05
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to B.B.K.A. ENTERPRISES 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 B.B.K.A. ENTERPRISES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04077849' OR DefendantCompanyNumber='04077849' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.B.K.A. ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-09-30

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 B.B.K.A. ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of B.B.K.A. ENTERPRISES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for B.B.K.A. ENTERPRISES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04077849' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04077849' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of B.B.K.A. ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.B.K.A. ENTERPRISES 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 (47910 - Retail sale via mail order houses or via Internet) as B.B.K.A. ENTERPRISES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04077849' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04077849' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where B.B.K.A. ENTERPRISES 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 B.B.K.A. ENTERPRISES 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 B.B.K.A. ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV8 2LG