B B A K CONTROL PANELS LIMITED

B B A K CONTROL PANELS LIMITED is an active private limited company, incorporated on 3 June 1998. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. B B A K CONTROL PANELS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

B B A K CONTROL PANELS LIMITED

Directors

(The company's officers)

MR CLINTON DAVID BOND

(~65 year old British national)

8 FISHERS CLOSE, GREAT BARFORD, BEDFORD, MK44 3JL

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 03/06/1998

MRS SANDRA LOUISE BOND

(~66 year old British national)

8 FISHERS CLOSE, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3JL

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 03/06/1998

MRS SANDRA LOUISE BOND

(~66 year old British national)

8 FISHERS CLOSE, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3JL

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 03/06/1998

Shareholders

(Persons of Significant Control)

Mr Clinton David Bond

(~65 year old British national)

3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sandra Louise Bond

(~66 year old British national)

3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GEMCAR METECH LIMITED

MR CLINTON DAVID BOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)