Bkd Wealth Management Limited. Head office in Exeter. Check Director.

Bkd Wealth Management Limited, Exeter

Bkd Wealth Management Limited is a private limited company. Located at Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN, this 11 years old enterprise was incorporated on 2012-10-24 and is classified as "activities of insurance agents and brokers" (SIC code: 66220), "life insurance" (SIC code: 65110).
2 directors can be found in this company: Sarah S. (appointed on 17 February 2022), Peter E. (appointed on 29 May 2020).

About
Name: Bkd Wealth Management Limited
Number: 08266483
Incorporation date: 2012-10-24
End of financial year: 31 December


Address:	Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter EX5 2FN
SIC code:	66220 - Activities of insurance agents and brokers 65110 - Life insurance

Company staff

People with significant control

Shipman Financial Planning Limited

29 May 2020

Address	Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Somerset, EX5 2FN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06984287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brendan D.

6 April 2016 - 29 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-10-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	54,059	74,059	173,257	205,967	218,916	216,097	270,416	373,961	461,629
Total Assets Less Current Liabilities	9,355	28,729	122,604	143,195	161,564	154,674	200,894	295,521	416,033
Fixed Assets	10,631	10,005	6,254	3,116	2	2	721	361	-
Intangible Fixed Assets	7,500	7,083	5,000	2,500	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-
Shareholder Funds	9,355	28,729	122,604	143,195	-	-	-	-	-
Tangible Fixed Assets	3,131	2,922	1,254	616	-	-	-	-	-

The date for Bkd Wealth Management Limited confirmation statement filing is 2024-10-23. The most current one was sent on 2023-10-09. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Shipman Financial Planning Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eagle House, 1 Babbage Way, Exeter Science Park, EX5 2FN Exeter, Somerset. Brendan D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (26 pages)
AP01	On Thu, 17th Feb 2022 new director was appointed. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 9th Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Mon, 12th Jul 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England on Mon, 12th Jul 2021 to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN filed on: 12th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Oct 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Fri, 29th May 2020 filed on: 29th, May 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th May 2020 filed on: 29th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 29th May 2020 filed on: 29th, May 2020 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 44 Mountfield Road London W5 2NQ on Fri, 29th May 2020 to First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX filed on: 29th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 9th Oct 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 26th Apr 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 9th Oct 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 24th Oct 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, November 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 18th Dec 2014 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 24th, October 2012 \| incorporation	Free Download (20 pages)

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