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B B A K Control Panels Limited

B B A K Control Panels Limited is an active company incorporated on 3 June 1998 with the registered office located in Bedford, Bedfordshire. B B A K Control Panels Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03574473
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was Keens Shay Keens 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Nov 1957
Director • PSC • Engineer • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemcar Metech Limited
Clinton David Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.16K
Increased by £10.33K (+58%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£438.56K
Increased by £26.49K (+6%)
Total Liabilities
-£435.23K
Increased by £52.32K (+14%)
Net Assets
£3.33K
Decreased by £25.83K (-89%)
Debt Ratio (%)
99%
Increased by 6.32% (+7%)
Latest Activity
New Charge Registered
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Neil Richard Clark Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mrs Sandra Louise Bond (PSC) Details Changed
3 Years Ago on 20 Sep 2022
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Documents
Registration of charge 035744730004, created on 9 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr Neil Richard Clark as a director on 1 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Satisfaction of charge 3 in full
Submitted on 3 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 21 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from Keens Shay Keens 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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