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BPKT LIMITED

BPKT LIMITED is an active private limited company, incorporated on 13 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Approach, Leeds. 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: Total Exemption Full. BPKT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number11566394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUMINA
Address Line 2PARK APPROACH
Post TownLEEDS
CountryENGLAND
PostcodeLS15 8GB

Accounts

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

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BPKT LIMITED

Directors

(The company's officers)
MRS KATHERINE ELLEN HARRIS
(~43 year old British national)
LUMINA PARK APPROACH, LEEDS, LS15 8GB, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2018
MR THOMAS GRAHAME HEWITT
(~44 year old British national)
LUMINA PARK APPROACH, LEEDS, LS15 8GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023
MR BRADLEY HENRY SAUNDERS
(~32 year old British national)
LUMINA PARK APPROACH, LEEDS, LS15 8GB, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2018
MR PAUL RICHARD TURNER
(~54 year old British national)
LUMINA PARK APPROACH, LEEDS, LS15 8GB, ENGLAND
  • Current Director
  • Gives occupation as SALES & COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2018

Shareholders

(Persons of Significant Control)
Mr Paul Richard Turner
(~54 year old British national)
Lumina, Park Approach, Leeds, LS15 8GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/09/2018

Connections

(Shared officers)
  • MR THOMAS GRAHAME HEWITT
  • MRS KATHERINE ELLEN HARRIS
  • MR PAUL RICHARD TURNER
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)

BPKT LIMITED: Maps

Maps show the location of the postcode of the registered office, LS15 8GB.

Map of BPKT LIMITED at local scale
Map of BPKT LIMITED at local scale
Map of BPKT LIMITED at district scale
Map of BPKT 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 LS15 8GB

Other companies with registered offices in LS15 8GB:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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