BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED is an active private limited company, incorporated on 17 February 2015. The nature of the business is Activities of construction holding companies. The company's registered office is on Colliers Lane, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 QUY COURT COLLIERS LANE
Address Line 2	STOW-CUM-QUY
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 9AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

Directors

(The company's officers)

DAVID CULCHETH

(~76 year old British national)

9 SOVEREIGN CLOSE, RUISLIP, MIDDLESEX, HA4 7EF, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 17/02/2015

PETER FARMAN

(~60 year old British national)

BARLE COMBE NORTHMOOR ROAD, DULVERTON, SOMERSET, TA22 9PR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2015

GARY FLACK

(~73 year old British national)

THE GRANGE 27C NORTH STREET, BURWELL, CAMBRIDGE, CB25 0BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2015

MR CHRISTOPHER MARK KING

(~52 year old British national)

45 FALSTAFF AVENUE, EARLEY, READING, RG6 5TG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2015

ANDREW SZELKE

(~57 year old British national)

AGIAS FYLAXEOS & ZINONOS ROSSIDI 2, 3082 LIMASSOL, CYPRUS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWEDEN

Appointed on 17/02/2015

LEIGH WADE

(~58 year old British national)

1503 GORDON STREET, REDWOOD CITY, CALIFORNIA, USA

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in UNITED STATES

Appointed on 17/02/2015

MRS CATHERINE BLANCHE WALSTON

(~58 year old British national)

THE GRANGE 27C NORTH STREET, BURWELL, CAMBRIDGE, CB25 0BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2015

THE HONOURABLE WILLIAM WALSTON

(~81 year old British national)

3 ALPHA TERRACE, TRUMPINGTON, CAMBRIDGE, CB2 9HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2015

Shareholders

(Persons of Significant Control)

Ms Catherine Blanche Walston

(~58 year old English national)

9 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/02/2017

Connections

(Shared officers)

FINDING MAGIC CIC

MS CATHERINE BLANCHE WALSTON

Source: Companies House

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)