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BKP PROPERTY HOLDINGS LIMITED

BKP PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 17 September 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baldock Street, Ware. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BKP PROPERTY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09782415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACK SWAN HOUSE
Address Line 223 BALDOCK STREET
Post TownWARE
CountryUNITED KINGDOM
PostcodeSG12 9DH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BKP PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN SMITH
(~63 year old British national)
BLACK SWAN HOUSE 23 BALDOCK STREET, WARE, SG12 9DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2015
MRS GAIL ANNE STEWART
(~65 year old British national)
BLACK SWAN HOUSE 23 BALDOCK STREET, WARE, SG12 9DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2015
LADY LYDIA MARY THOMPSON
(~70 year old British national)
BLACK SWAN HOUSE 23 BALDOCK STREET, WARE, SG12 9DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2015

Shareholders

(Persons of Significant Control)
Lady Lydia Mary Thompson
(~70 year old British national)
Black Swan House, 23 Baldock Street, Ware, SG12 9DH, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 17/02/2023

Connections

(Shared officers)
  • MR TIMOTHY JOHN SMITH
  • MR TIMOTHY JOHN SMITH
  • MRS GAIL ANNE STEWART
  • MR TIMOTHY JOHN SMITH
  • MRS GAIL ANNE STEWART
  • MR TIMOTHY JOHN SMITH
  • MR TIMOTHY JOHN SMITH
  • MR TIMOTHY JOHN SMITH
GOLDCREST LAND (ENGLAND) LIMITED
  • MR TIMOTHY JOHN SMITH
  • MR TIMOTHY JOHN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BKP PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG12 9DH.

Map of BKP PROPERTY HOLDINGS LIMITED at local scale
Map of BKP PROPERTY HOLDINGS LIMITED at local scale
Map of BKP PROPERTY HOLDINGS LIMITED at district scale
Map of BKP PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG12 9DH

Other companies with registered offices in SG12 9DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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