BKBM Enterprise Limited

Active09453679 Private limited company
Incorporated
23 February 2015 (11 years)
Industry
Web portals (63120)
Directors
Matthew Pierce
Rebecca Charlotte Kelly
Controlled by
Rebecca Kelly
Accounts type
Total exemption full
Region
South East
Address
Little Steine Hill Farm Lane
Duns Tew
Bicester
OX25 6JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pierce, Matthew
Director · Appointed 22 October 2026
British
Born December 1988 (37)
Kelly, Rebecca Charlotte
Director · Appointed 6 April 2016
British
Born March 1989 (37)
Officer history (6 former)
22 October 2026
Resigned Alderton, Alastair James as Director
22 October 2026
Appointed Pierce, Matthew as Director
1 January 2022
Resigned Highfield Advisory Ltd as Corporate Secretary
27 August 2021
Resigned Singh, Tom Tar as Director
27 August 2021
Appointed Alderton, Alastair James as Director
8 March 2021
Appointed Highfield Advisory Ltd as Corporate Secretary
8 March 2021
Resigned Kelly, Rebecca as Secretary
30 April 2020
Resigned Meyer, Benjamin as Secretary
29 April 2020
Appointed Kelly, Rebecca as Secretary
29 April 2020
Resigned Meyer, Benjamin as Director
1 July 2017
Appointed Singh, Tom Tar as Director
6 April 2016
Appointed Kelly, Rebecca Charlotte as Director
23 February 2015
Appointed Meyer, Benjamin as Director
23 February 2015
Appointed Meyer, Benjamin as Secretary

Ownership 1 active

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

Rebecca Kelly
Individual · Notified 6 April 2023
Has significant influence or control
English
Born March 1989 (37)
Former controllers (2)
28 February 2023
Ceased Rebecca Charlotte Kelly — Holds 25–50% of voting rights
30 April 2020
Ceased Benjamin Meyer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£872,836
Cash
£136,267
Employees
20
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £932,913 £454,692 £1,028,931 £947,632 £688,350 £660,075 £872,836
Balance sheet detail
2025202420232022202120202019
Fixed Assets£407,906£443,711£248,569£11,478£19,442£54,385£87,326
Current Assets£993,436£729,143£1,010,677£1,397,941£1,158,701£508,662£938,811
Debtors£857,169£525,383£436,921£437,544£241,864£116,971£275,935
Cash£136,267£203,760£573,756£960,397£916,837£391,691£662,876
Creditors (< 1 year)£526,257£508,612£556,584£437,548£110,862£64,188£90,149
Creditors (> 1 year)£2,249£4,167£14,312£24,239£38,350£44,167
Net Current Assets£467,179£220,531£454,093£960,393£1,047,839£444,474£848,662
Net Assets£872,836£660,075£688,350£947,632£1,028,931£454,692£932,913
Shareholder Funds£872,836£660,075£688,350£947,632£1,028,931£932,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
23 October 2026Termination of appointment of a director
1 August 2026Confirmation statement with updates23 July 2026
20 May 2026Total exemption full accounts31 December 2025
25 July 2025Confirmation statement with updates23 July 2025
Show all recent filings

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