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Governance Register

Company

Bkbm Enterprise Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Tom Tar Singh 2017-2021 Director View profile
  2. Benjamin Meyer 2015-2020 Director View profile
  3. Highfield Advisory LTD 2021-2022 Corporate-secretary View profile
  4. Rebecca Kelly 2020-2021 Secretary View profile
  5. Benjamin Meyer 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Benjamin Meyer ceased 2020-04-30
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Rebecca Charlotte Kelly ceased 2023-02-28
    25-50% voting · notified 2016-04-06

Group

  1. Bkbm Enterprise Limited is controlled by Benjamin Meyer
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-04-30 · source: Companies House PSC register

Ultimately controlled by Benjamin Meyer.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£872,836
Total assets
£875,085
Cash
£136,267
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.6y median 7.6y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09453679
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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