Active
Company Information for BKP PROPERTY HOLDINGS LIMITED
BLACK SWAN HOUSE, 23 BALDOCK STREET, WARE, SG12 9DH,
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Company Registration Number
09782415
Private Limited Company
Active |
Company Name | |
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BKP PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
BLACK SWAN HOUSE 23 BALDOCK STREET WARE SG12 9DH | |
Company Number | 09782415 | |
---|---|---|
Company ID Number | 09782415 | |
Date formed | 2015-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 09:02:38 |
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Registered address | Last known status | Formation date | ||
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BKP PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2021-11-12 |
Officer | Role | Date Appointed |
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TIMOTHY JOHN SMITH |
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GAIL ANNE STEWART |
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LYDIA MARY THOMPSON |
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PETER ANTHONY THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCREST HOMES LTD | Director | 2015-05-18 | CURRENT | 2011-09-26 | Active | |
YOPRO LIVING LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
YOPRO LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED | Director | 2015-02-18 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED | Director | 2015-02-16 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
GOLDCREST HOMES (CONSTRUCTION) LTD | Director | 2015-02-16 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
GOLDCREST LAND (ENGLAND) LIMITED | Director | 2015-02-16 | CURRENT | 2003-07-29 | Active | |
GOLDCREST ARCHITECTS LIMITED | Director | 2015-02-16 | CURRENT | 2005-10-12 | Active | |
GOLDCREST HOMES (LONDON) LIMITED | Director | 2015-02-16 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
GOLDCREST PROPERTY LIMITED | Director | 2015-02-16 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
YOPRO ONE LIMITED | Director | 2015-02-16 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
GOLDCREST HOMES (LAND) LTD | Director | 2015-02-16 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
GOLDCREST LAND (UK) LIMITED | Director | 2013-12-02 | CURRENT | 2007-02-26 | Active | |
OINK ENERGY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
OINK ELECTRICITY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
OINK GAS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREEN ENERGY GAS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
CLARITI SYSTEMS LIMITED | Director | 2013-07-19 | CURRENT | 2006-09-19 | Dissolved 2015-11-17 | |
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED | Director | 2012-07-16 | CURRENT | 2003-01-28 | Dissolved 2017-10-17 | |
GARSINGTON ENERGY LIMITED | Director | 2011-10-25 | CURRENT | 2011-09-26 | Active | |
GREEN ENERGY ELECTRICITY LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
RED FISH SYSTEMS LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
GREEN ENERGY LIMITED | Director | 2010-10-08 | CURRENT | 2009-12-21 | Active | |
GOLDCREST LAND LIMITED | Director | 2010-03-15 | CURRENT | 1982-08-25 | Active | |
GREEN ENERGY (UK) LIMITED | Director | 2008-11-04 | CURRENT | 2001-04-04 | Active | |
DOUGLAS STEWART LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
DOUGLAS STEWART VENTURES LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
GREEN ENERGY (UK) LIMITED | Director | 2001-06-05 | CURRENT | 2001-04-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097824150001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097824150002 | ||
CESSATION OF PETER ANTHONY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA THOMPSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 4251.211 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 4251.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CAP-SS | Solvency Statement dated 17/03/16 | |
SH19 | Statement of capital on 2016-07-26 GBP 3,826.09 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/03/2016 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3826090 | |
SH02 | Sub-division of shares on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED LADY LYDIA MARY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 5739166 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/11/15 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097824150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097824150001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-23 GBP 3,826,090.00 | |
CAP-SS | Solvency Statement dated 23/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BKP PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BKP PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |