BBK ENGINEERING LIMITED

Company number 06306870 ·

Active

68 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 4 pages View document
1 Jun 2026 Appointment of Mr Oliver Thomas Jordan as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Appointment of Mr Christopher Robert Kimber as a director on 2026-06-01 · 2 pages View document
27 May 2026 Change of details for Mr Robert Arthur Kimber as a person with significant control on 2026-05-15 · 2 pages View document
27 May 2026 Termination of appointment of Brunhilda Edith Kimber as a director on 2026-05-15 · 1 page View document
27 May 2026 Cessation of Brunhilda Edith Kimber as a person with significant control on 2026-05-15 · 1 page View document
17 Dec 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM BROOKLYN HOUSE WOODBATCH LANE BISHOPS CASTLE SHROPSHIRE SY9 5JT View document
22 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR KIMBER / 21/03/2019 View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRUNHILDA EDITH KIMBER / 21/03/2019 View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR KIMBER / 21/03/2019 View document
10 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNHILDA EDITH KIMBER / 09/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR KIMBER / 09/07/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Sep 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008 View document
29 Apr 2008 DIRECTOR APPOINTED ROBERT ARTHUR KIMBER View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 31 CHURCH STREET BISHOPS CASTLE SHROPSHIRE SY9 5AD View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 2007 DIRECTOR RESIGNED View document
9 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document