KBH Accountants Limited

Company Name	KBH Accountants Limited
Company Status	Active
Company Number	04459652
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Previous Name	Bazley Higgins Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Olivia Mary Higgins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	255 Poulton Road Wallasey CH44 4BT Wales

Director Name	Mrs Diane Kelly
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(5 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	255 Poulton Road Wallasey Wirral CH44 4BT Wales

Director Name	Mrs Tracey Pritchard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(6 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	255 Poulton Road Wallasey Wirral CH44 4BT Wales

Director Name	Mr Bryan Trevor Edwin Higgins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 day after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Teesdale Road Bebington Wirral Merseyside CH63 3AS Wales

Secretary Name	Mrs Olivia Mary Higgins
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 day after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Teesdale Road Bebington Wirral Merseyside CH63 3AS Wales

Secretary Name	Mr Bryan Trevor Edwin Higgins
Nationality	British
Status	Resigned
Appointed	30 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 3 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Teesdale Road Bebington Wirral Merseyside CH63 3AS Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bazleyhiggins.com
Telephone	01479 127462
Telephone region	Grantown-on-Spey

Location

Registered Address	255 Poulton Road Wallasey Merseyside CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Diane Kelly 33.33% Ordinary
4 at £1	Mrs Tracey Pritchard 33.33% Ordinary
4 at £1	Olivia Higgins 33.33% Ordinary

Financials

Year	2014
Net Worth	£33,280
Cash	£25,806
Current Liabilities	£74,938

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

11 June 2020	Delivered on: 15 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 November 2017	Delivered on: 27 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 October 2022	Termination of appointment of Bryan Trevor Edwin Higgins as a secretary on 12 October 2022 (1 page)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
4 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 June 2021	Director's details changed for Mrs Diane Kelly on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mrs Olivia Mary Higgins on 7 June 2021 (2 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
7 June 2021	Director's details changed for Mrs Tracey Pritchard on 7 June 2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Registration of charge 044596520002, created on 11 June 2020 (41 pages)
9 June 2020	Satisfaction of charge 044596520001 in full (1 page)
6 June 2020	Confirmation statement made on 6 June 2020 with updates (5 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
27 November 2017	Registration of charge 044596520001, created on 23 November 2017 (23 pages)
27 November 2017	Registration of charge 044596520001, created on 23 November 2017 (23 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 12 (7 pages)
10 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 12 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 12 (6 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 12 (6 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12 (8 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2010	Director's details changed for Diane Kelly on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Diane Kelly on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Diane Kelly on 1 June 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2009	Amended accounts made up to 31 March 2009 (8 pages)
14 July 2009	Amended accounts made up to 31 March 2009 (8 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Ad 31/10/08-31/10/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
2 December 2008	Ad 31/10/08-31/10/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
6 November 2008	Director appointed tracey pritchard (2 pages)
6 November 2008	Director appointed tracey pritchard (2 pages)
23 September 2008	Ad 19/09/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
23 September 2008	Ad 19/09/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from 16 teesdale road bebington wirral CH63 3AS (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 16 teesdale road bebington wirral CH63 3AS (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
26 March 2008	Ad 26/03/08-26/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 March 2008	Ad 26/03/08-26/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
4 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
4 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
21 November 2007	Company name changed bazley higgins LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed bazley higgins LIMITED\certificate issued on 21/11/07 (2 pages)
3 July 2007	Return made up to 12/06/07; full list of members (2 pages)
3 July 2007	Return made up to 12/06/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 July 2006	Return made up to 12/06/06; full list of members (2 pages)
14 July 2006	Return made up to 12/06/06; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 July 2005	Return made up to 12/06/05; full list of members (2 pages)
1 July 2005	Return made up to 12/06/05; full list of members (2 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 July 2004	Return made up to 12/06/04; full list of members (6 pages)
30 July 2004	Return made up to 12/06/04; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: trident house 31-33 dale street liverpool L2 2HF (1 page)
7 July 2003	Registered office changed on 07/07/03 from: trident house 31-33 dale street liverpool L2 2HF (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
12 June 2002	Incorporation (16 pages)
12 June 2002	Incorporation (16 pages)

KBH Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire