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Home > England & Wales Companies > BKB ACCOUNTANTS LTD
Company Information for

BKB ACCOUNTANTS LTD

3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
04987130
Private Limited Company
Active

Company Overview

About Bkb Accountants Ltd
BKB ACCOUNTANTS LTD was founded on 2003-12-08 and has its registered office in Poole. The organisation's status is listed as "Active". Bkb Accountants Ltd is a Private Limited Company registered in ENGLAND 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
BKB ACCOUNTANTS LTD
 
Legal Registered Office
3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH12
 
Previous Names
BOOKKEEPING AND BEYOND LTD.08/01/2007
Filing Information
Company Number 04987130
Company ID Number 04987130
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868990252  
Last Datalog update: 2024-03-06 13:16:00
Primary Source:Companies House
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Company Officers of BKB ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
ALISTAIR LUKE WALLACE
 Company Secretary 2003-12-08
LUKE PIPER
 Director 2011-05-01
ALISTAIR LUKE WALLACE
 Director 2005-02-01
LOUISE ANN WALLACE
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR LUKE WALLACE
 Director 2018-03-19 2018-03-19
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR LUKE WALLACE SMITHSONIAN (FREELANDS) LIMITED Company Secretary 2007-10-10 CURRENT 2006-02-16 Active
ALISTAIR LUKE WALLACE SMITHSONIAN DEVELOPMENTS LTD Company Secretary 2007-10-10 CURRENT 2005-07-12 Active
ALISTAIR LUKE WALLACE ASHLING ART LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
ALISTAIR LUKE WALLACE ESSENCE SPA LTD Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2016-09-20
ALISTAIR LUKE WALLACE REACT ALARMS LTD Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
ALISTAIR LUKE WALLACE MATVALE HOLDINGS LTD Company Secretary 2006-07-06 CURRENT 2006-02-17 Active
ALISTAIR LUKE WALLACE MUNDEN CABLING LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 Active
ALISTAIR LUKE WALLACE THE BRITISH HONEY COMPANY PLC Director 2018-03-19 CURRENT 2014-11-07 In Administration
ALISTAIR LUKE WALLACE BKB WIMBORNE LTD Director 2014-06-05 CURRENT 2014-06-05 Active
LOUISE ANN WALLACE BKB WIMBORNE LTD Director 2014-06-05 CURRENT 2014-06-05 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
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-06-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE PATRICK PIPER
2023-06-23Director's details changed for Mr Alistair Luke Wallace on 2023-06-23
2023-06-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR LUKE WALLACE
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-03-03TM02Termination of appointment of Hayley Wells on 2022-03-03
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16PSC02Notification of Bkb Holdings Ltd as a person with significant control on 2021-03-21
2021-04-16PSC07CESSATION OF ALISTAIR LUKE WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049871300002
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AP03Appointment of Miss Hayley Wells as company secretary on 2019-11-22
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LUKE WALLACE
2018-03-21AP01DIRECTOR APPOINTED MR ALISTAIR LUKE WALLACE
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LUKE WALLACE / 28/02/2018
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN WALLACE / 28/02/2018
2018-02-28CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR LUKE WALLACE on 2018-02-28
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PIPER / 28/02/2018
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-18PSC04Change of details for Mr Luke Piper as a person with significant control on 2017-12-01
2017-12-18CH01Director's details changed for Mr Luke Piper on 2017-12-01
2017-01-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN WALLACE / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LUKE WALLACE / 14/12/2016
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR WALLACE on 2016-06-09
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 FULL LIST
2012-10-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17RES01ADOPT ARTICLES 30/04/2012
2012-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-17RES13DIR CONFLICT OF INTEREST AUTHORISED UNDER SECT 175 CA 2006 30/04/2012
2012-05-17RES12VARYING SHARE RIGHTS AND NAMES
2012-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 26/04/2012
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 26/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN WALLACE / 26/04/2012
2012-01-04AR0108/12/11 FULL LIST
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 7 BRIDGEWATER ROAD POOLE DORSET BH12 2JL
2011-06-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-20RES01ADOPT ARTICLES 30/04/2011
2011-05-20RES13RE SECT 175 CA 2006 30/04/2011
2011-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-07AP01DIRECTOR APPOINTED MR LUKE PIPER
2011-05-07AA01PREVEXT FROM 31/12/2010 TO 30/04/2011
2010-12-09AR0108/12/10 FULL LIST
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0108/12/09 FULL LIST
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08CERTNMCOMPANY NAME CHANGED BOOKKEEPING AND BEYOND LTD. CERTIFICATE ISSUED ON 08/01/07
2006-12-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01288aNEW DIRECTOR APPOINTED
2004-12-10363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-0988(2)RAD 09/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16288bSECRETARY RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BKB ACCOUNTANTS LTD 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 BKB ACCOUNTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-28 Outstanding COY POND DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BKB ACCOUNTANTS LTD

Intangible Assets
Patents
We have not found any records of BKB ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BKB ACCOUNTANTS LTD
Trademarks
We have not found any records of BKB ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKB ACCOUNTANTS LTD. 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 BKB ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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 BKB ACCOUNTANTS LTD 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 BKB ACCOUNTANTS LTD 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 BKB ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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