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BKP WASTE & RECYCLING LTD

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

This company is commonly known as Bkp Waste & Recycling Ltd. The company was founded 15 years ago and was given the registration number 06778038. The firm's registered office is in ROMSEY. You can find them at Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:BKP WASTE & RECYCLING LTD
Company Number:06778038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire, SO51 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Casbrook Park, Bunny Lane, Timsbury, Romsey, SO51 0PG

Director01 June 2021Active
Bulwer House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LQ

Director12 May 2022Active
Casbrook Park, Bunny Lane, Timsbury, Romsey, SO51 0PG

Director08 October 2018Active
Casbrook Park, Bunny Lane, Timsbury, Romsey, SO51 0PG

Director01 June 2021Active
145, Nashgrove Lane, Wokingham, England, RG40 4HG

Secretary24 October 2011Active
Nash Grove House, 145 Nash Grove Lane, Finchampstead, Wokingham, United Kingdom, RG40 4HG

Secretary01 April 2013Active
Unit 1, Rivermead, Thatcham, United Kingdom, RG19 4EP

Corporate Secretary22 December 2008Active
Casbrook Park, Bunny Lane, Timsbury, Romsey, SO51 0PG

Director01 April 2015Active
Unit 1, Casbrook Park, Bunny Lane Timsbury, Romsey, England, SO51 0PG

Director01 April 2013Active
Casbrook Park, Bunny Lane, Timsbury, Romsey, SO51 0PG

Director08 October 2018Active
145 Nash Grove Lane, Wokingham, RG40 4HG

Director22 December 2008Active
Casbrook Park, Bunny Lane, Timsbury, Romsey, SO51 0PG

Director01 April 2015Active
Unit 1, Casbrook Park, Bunny Lane Timsbury, Romsey, England, SO51 0PG

Director01 April 2013Active

People with Significant Control

Grg Waste Uk Ltd
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:C/O Bkp Ltd, Casebook Park, Bunny Lane, Romsey, England, SO51 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Michael Crowe
Notified on:08 October 2018
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Guernsey
Address:Fort Saumarez, Braye Du Lihou, Guernsey, Guernsey, GY7 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Huntress (Ci) Nominees Ltd
Notified on:08 October 2018
Status:Active
Country of residence:Guernsey
Address:Market Building, PO BOX 222, Level 5, The Market Buildings, St. Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Scott Healey
Notified on:07 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Casbrook Park, Bunny Lane, Romsey, SO51 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-16Accounts

Legacy.

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2023-09-16Other

Legacy.

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2023-09-16Other

Legacy.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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