Keys Accomplish BH Limited

Active04954523 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
Blackwells (Hereford) Limited (until 30 March 2026)
Polar Impact Limited (until 15 April 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 1 July 2022
British
Born February 1969 (57)
Officer history (14 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
1 July 2022
Appointed Manson, David Lindsay as Director
1 July 2022
Appointed Anderton, Colin James as Director
30 June 2022
Resigned Ramsey, Melanie as Director
30 June 2022
Resigned Dutton, Lian Marie as Director
10 February 2022
Appointed Dutton, Lian Marie as Director
10 February 2022
Resigned Cooper, Venetia Lois as Director
27 February 2020
Resigned Betts, Kathryn Elizabeth as Director
27 February 2020
Appointed Ramsey, Melanie as Director
27 February 2020
Appointed Cooper, Venetia Lois as Director
27 February 2020
Resigned Betts, Kevin Eric as Director
15 May 2018
Appointed Betts, Kathryn Elizabeth as Director
20 December 2017
Resigned Gilligan, Paul as Director
29 November 2016
Appointed Gilligan, Paul as Director
22 September 2008
Resigned Betts, Kevin Eric as Secretary
8 July 2008
Resigned Franks, Keith Robert as Director
10 May 2004
Appointed Betts, Kevin Eric as Secretary
10 May 2004
Appointed Betts, Kevin Eric as Director
10 May 2004
Appointed Franks, Keith Robert as Director
10 May 2004
Resigned Box, Colin William as Secretary
10 May 2004
Resigned Capper, Robert Matthew as Director
22 January 2004
Appointed Box, Colin William as Secretary
22 January 2004
Appointed Capper, Robert Matthew as Director
22 January 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
22 January 2004
Resigned Stl Directors Ltd as Corporate Director
5 November 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
5 November 2003
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09052879
Former controllers (1)
27 February 2020
Ceased Kevin Eric Betts — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
30 March 2026Certificate of change of name
5 December 2025Other filing
5 December 2025Other filing
5 December 2025Accounts filing
Show all recent filings

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