BKM Controls Limited

Company Name	BKM Controls Limited
Director	Stephen Blackmore
Company Status	Active
Company Number	05136229
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Secretary Name	Craig Kivell
Nationality	British
Status	Current
Appointed	01 June 2007(3 years after company formation)
Appointment Duration	16 years, 11 months
Role	Electrical Engineer
Correspondence Address	3 Christie Street Stockport Cheshire SK1 4LS

Director Name	Mr Stephen Blackmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(5 years after company formation)
Appointment Duration	14 years, 11 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Freshwater Drive Haughton Green Denton Manchester M34 7QT

Director Name	Margaret Mary Blackmore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Freshwater Drive Haughton Green Denton Manchester M34 7QT

Director Name	Sarah Nicola Kivell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Christie Street Stockport Cheshire SK1 4LS

Secretary Name	Kevin Michael Mack
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Secretary
Correspondence Address	16 Dales Brow Avenue Ashton Under Lyne Manchester OL7 9AL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	0161 3350077
Telephone region	Manchester

Location

Registered Address	Unit 5 Alpha Court Industrial Estate Gorton Crescent Windmill Lane Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

33 at £1	Craig Kivell 50.00% Ordinary
33 at £1	Stephen Blackmore 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,059
Cash	£90,292
Current Liabilities	£40,927

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

16 October 2023	Micro company accounts made up to 31 May 2023 (4 pages)
27 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
31 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 May 2021 (4 pages)
24 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 May 2019 (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
6 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 66 (4 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 66 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 66 (4 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 66 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 66 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 66 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 July 2009	Appointment terminated director margaret blackmore (1 page)
21 July 2009	Director appointed mr stephen james blackmore (1 page)
21 July 2009	Return made up to 24/05/09; full list of members (3 pages)
21 July 2009	Return made up to 24/05/09; full list of members (3 pages)
21 July 2009	Director appointed mr stephen james blackmore (1 page)
21 July 2009	Appointment terminated director margaret blackmore (1 page)
28 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 November 2008	Gbp ic 66/33\27/08/08\gbp sr 33@1=33\ (1 page)
6 November 2008	Gbp ic 66/33\27/08/08\gbp sr 33@1=33\ (1 page)
11 August 2008	Return made up to 24/05/08; full list of members (6 pages)
11 August 2008	Return made up to 24/05/08; full list of members (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 October 2007	Secretary resigned (2 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (2 pages)
14 August 2007	Return made up to 24/05/07; full list of members (6 pages)
14 August 2007	Return made up to 24/05/07; full list of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 July 2006	Return made up to 24/05/06; full list of members (6 pages)
25 July 2006	Return made up to 24/05/06; full list of members (6 pages)
27 March 2006	Amended accounts made up to 31 May 2005 (9 pages)
27 March 2006	Amended accounts made up to 31 May 2005 (9 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
25 June 2005	Return made up to 24/05/05; full list of members (6 pages)
25 June 2005	Return made up to 24/05/05; full list of members (6 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
12 January 2005	Ad 05/01/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 229 nether street london N3 1NT (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 229 nether street london N3 1NT (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (12 pages)
24 May 2004	Incorporation (12 pages)

BKM Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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