BKB Holdings LTD
Company 13281307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Alistair Luke Wallace Director · appointed 2021
- Luke Patrick Piper Director · appointed 2021
- Louise Ann Wallace Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Alistair Luke Wallace Director · appointed 2021
- Luke Patrick Piper Director · appointed 2021
- Louise Ann Wallace Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BKB Accountants LTD 3 shared directors
- BKB Wimborne LTD 3 shared directors
- BKB Payroll LTD 2 shared directors
Connected through a shared director
- Simpson & Associates (Accountants) Limited 1 shared director
- Gladius Management LTD 1 shared director
- BIG TL Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13281307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| Address | UNIT 3, INGWORTH ROAD, POOLE, DORSET, BH12 1JY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Gladius Management LTD
25-50% shares · notified 2021-03-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BKB Accountants LTD
75-100% shares, 75-100% voting · notified 2021-03-21 - BKB Wimborne LTD
25-50% shares, 25-50% voting · notified 2021-03-21 - 13485567
75-100% shares, 75-100% voting · notified 2021-06-30 - 13835381
75-100% shares, 75-100% voting · notified 2022-01-07 - BKB Payroll LTD
25-50% shares · notified 2022-02-23 - Just Results Bookkeeping Limited ceased 2023-01-26
25-50% shares, 25-50% voting · notified 2021-11-19
Officers (3)
- Alistair Luke Wallace Director · appointed 2021
- Luke Patrick Piper Director · appointed 2021
- Louise Ann Wallace Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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