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BKP PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bkp Property Holdings Limited. The company was founded 8 years ago and was given the registration number 09782415. The firm's registered office is in WARE. You can find them at Black Swan House, 23 Baldock Street, Ware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BKP PROPERTY HOLDINGS LIMITED
Company Number:09782415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH

Director01 November 2015Active
Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH

Director17 September 2015Active
Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH

Director10 October 2015Active
Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH

Director17 September 2015Active

People with Significant Control

Lady Lydia Mary Thompson
Notified on:17 February 2023
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Sir Peter Anthony Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1928
Nationality:British
Country of residence:United Kingdom
Address:Black Swan House, 23 Baldock Street, Ware, United Kingdom, SG12 9DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type small.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type small.

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2021-10-11Officers

Termination director company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type small.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type small.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type small.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-14Capital

Capital allotment shares.

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2017-06-06Accounts

Accounts with accounts type small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-28Insolvency

Legacy.

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2016-07-26Capital

Capital statement capital company with date currency figure.

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2016-06-20Capital

Legacy.

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2016-06-20Resolution

Resolution.

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