B B A K Control Panels Limited 16 ST CUTHBERTS STREET


Founded in 1998, B B A K Control Panels, classified under reg no. 03574473 is an active company. Currently registered at Keens Shay Keens MK40 3JG, 16 St Cuthberts Street the company has been in the business for twenty two years. Its financial year was closed on October 31 and its latest financial statement was filed on 2019/10/31.

Currently there are 2 directors in the the firm, namely Clinton B. and Sandra B.. In addition one secretary - Sandra B. - is with the company. As of 26 November 2020, our data shows no information about any ex officers on these positions.

B B A K Control Panels Limited Address / Contact

Office Address Keens Shay Keens
Office Address2 2nd Floor Exchange Building
Town 16 St Cuthberts Street
Post code MK40 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03574473
Date of Incorporation Wed, 3rd Jun 1998
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st October
Company age 22 years old
Account next due date Sat, 31st Jul 2021 (247 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

Clinton B.

Position: Director

Appointed: 03 June 1998

Sandra B.

Position: Secretary

Appointed: 03 June 1998

Sandra B.

Position: Director

Appointed: 03 June 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 1998

Resigned: 03 June 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Clinton B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sandra B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clinton B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sandra B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth-97 981-111 663-100 979   
Balance Sheet
Cash Bank In Hand2 362 176   
Cash Bank On Hand  17616 3429 37737 970
Current Assets292 047232 200288 432323 361314 591313 873
Debtors170 011137 114180 476211 176217 712203 701
Net Assets Liabilities  -100 979-96 363-77 475-64 922
Net Assets Liabilities Including Pension Asset Liability-97 981-111 663-100 979   
Other Debtors  18 43919 39451 33131 175
Property Plant Equipment  24 45422 09620 06324 588
Stocks Inventory119 67495 086107 780   
Tangible Fixed Assets50 68228 22224 454   
Total Inventories  107 78095 84387 50272 202
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve-98 981-112 663-101 979   
Shareholder Funds-97 981-111 663-100 979   
Other
Accumulated Depreciation Impairment Property Plant Equipment  27 22929 58731 62029 735
Average Number Employees During Period   9108
Bank Borrowings Overdrafts  4 66111  
Creditors  74 44178 98182 21952 589
Creditors Due After One Year74 44174 44174 441   
Creditors Due Within One Year356 662292 000334 533   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 858
Disposals Property Plant Equipment     4 860
Future Minimum Lease Payments Under Non-cancellable Operating Leases  677677677508
Increase From Depreciation Charge For Year Property Plant Equipment   2 3582 0332 973
Net Current Assets Liabilities-64 615-59 800-46 101-35 059-11 507-32 249
Number Shares Allotted 1 0001 000   
Other Creditors  74 44178 98182 21952 589
Other Taxation Social Security Payable  41 09031 12813 4987 945
Par Value Share 11   
Property Plant Equipment Gross Cost  51 68351 68351 68354 323
Provisions  4 8914 4193 8124 672
Provisions For Liabilities Balance Sheet Subtotal  4 8914 4193 8124 672
Provisions For Liabilities Charges9 6075 6444 891   
Share Capital Allotted Called Up Paid1 0001 0001 000   
Tangible Fixed Assets Additions  250   
Tangible Fixed Assets Cost Or Valuation108 34080 43351 683   
Tangible Fixed Assets Depreciation57 65852 21127 229   
Tangible Fixed Assets Depreciation Charged In Period  3 250   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  28 232   
Tangible Fixed Assets Disposals  29 000   
Total Additions Including From Business Combinations Property Plant Equipment     7 500
Total Assets Less Current Liabilities-13 933-31 578-21 647-12 9638 556-7 661
Trade Creditors Trade Payables  129 480172 839168 304161 263
Trade Debtors Trade Receivables  162 037191 782166 381172 526

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 26th, June 2020
Free Download (10 pages)

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