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B.P.K. DEVELOPMENTS LIMITED

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B.P.K. DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

03811858

Incorporation date

22/07/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QDCopy
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Latest events (Record since 22/07/1999)
dot icon31/03/2026
Termination of appointment of Peter Derek Knight as a director on 2026-03-31
View PDF (1 pages)
dot icon31/03/2026
Appointment of Mr Jordan Robert John Binns as a director on 2026-03-31
View PDF (2 pages)
dot icon23/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon12/08/2024
Notification of Peter Derek Knight as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-22 with updates
View PDF (4 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-22 with updates
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-22 with updates
View PDF (4 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon26/08/2021
Confirmation statement made on 2021-07-22 with updates
View PDF (4 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon13/08/2020
Confirmation statement made on 2020-07-22 with updates
View PDF (4 pages)
dot icon27/09/2019
Confirmation statement made on 2019-07-22 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon24/08/2018
Confirmation statement made on 2018-07-22 with updates
View PDF (4 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/08/2017
Confirmation statement made on 2017-07-22 with updates
View PDF (4 pages)
dot icon03/05/2017
Registration of charge 038118580006, created on 2017-04-27
View PDF (12 pages)
dot icon03/04/2017
Registration of charge 038118580005, created on 2017-03-28
View PDF (18 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2014
Secretary's details changed for Mr Robert Anthony Binns on 2013-07-21
View PDF (1 pages)
dot icon22/07/2014
Director's details changed for Mr Peter Derek Knight on 2013-07-21
View PDF (2 pages)
dot icon22/07/2014
Director's details changed for Mr Robert Anthony Binns on 2013-07-21
View PDF (2 pages)
dot icon22/07/2014
Director's details changed for Nigel Edward Binns on 2013-07-21
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon26/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon23/06/2010
Termination of appointment of John Price as a director
View PDF (1 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/07/2009
Return made up to 22/07/09; full list of members
View PDF (5 pages)
dot icon30/07/2009
Director's change of particulars / john price / 23/07/2008
View PDF (1 pages)
dot icon30/07/2009
Director's change of particulars / peter knight / 23/07/2008
View PDF (2 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon28/07/2008
Return made up to 22/07/08; full list of members
View PDF (5 pages)
dot icon25/07/2008
Director's change of particulars / john price / 20/03/2008
View PDF (2 pages)
dot icon21/08/2007
Return made up to 22/07/07; full list of members
View PDF (3 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/02/2007
Registered office changed on 06/02/07 from: unit 1 canal view business park wheelhouse road rugeley staffordshire WS15 1UZ
View PDF (1 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon22/09/2006
Return made up to 22/07/06; full list of members
View PDF (4 pages)
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon20/09/2005
Return made up to 22/07/05; full list of members
View PDF (4 pages)
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/12/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/09/2004
Return made up to 22/07/04; full list of members; amend
View PDF (9 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon01/09/2004
Return made up to 22/07/04; full list of members
View PDF (9 pages)
dot icon13/08/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/08/2004
Registered office changed on 11/08/04 from: c/o john price (fabs) LTD chaseview, walker rise, rugeley, hednesford, cannock staffordshire WS12 5QU
View PDF (1 pages)
dot icon06/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon06/08/2003
Return made up to 22/07/03; full list of members
View PDF (8 pages)
dot icon18/09/2002
Return made up to 22/07/02; full list of members
View PDF (9 pages)
dot icon18/09/2002
Ad 30/06/02--------- £ si 2@1=2 £ ic 58/60
View PDF (2 pages)
dot icon19/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon14/08/2001
Return made up to 22/07/01; full list of members
View PDF (8 pages)
dot icon25/07/2001
Resolutions
View PDF (0 pages)
dot icon25/07/2001
Resolutions
View PDF (0 pages)
dot icon25/07/2001
Resolutions
View PDF (1 pages)
dot icon17/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon23/03/2001
Ad 16/08/00--------- £ si 28@1=28 £ ic 30/58
View PDF (2 pages)
dot icon06/10/2000
Return made up to 22/07/00; full list of members
View PDF (7 pages)
dot icon10/07/2000
Accounting reference date extended from 31/07/00 to 31/12/00
View PDF (1 pages)
dot icon11/04/2000
Secretary resigned
View PDF (1 pages)
dot icon11/04/2000
New secretary appointed
View PDF (2 pages)
dot icon06/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/07/1999
Secretary resigned
View PDF (1 pages)
dot icon22/07/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-52.16 % *

* during past year

Cash in Bank

£100,601.00

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.51M
-
0.00
442.44K
-
2022
3
3.12M
-
0.00
210.27K
-
2023
3
2.84M
-
0.00
100.60K
-
2023
3
2.84M
-
0.00
100.60K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.84M £Descended-8.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.60K £Descended-52.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nigel Edward Binns
Director
22/07/1999 - Present
10
Mr Robert Anthony Binns
Director
22/07/1999 - Present
10
Knight, Peter Derek
Director
22/07/1999 - 31/03/2026
6
Price, John Douglas
Director
22/07/1999 - 01/06/2010
6
Binns, Jordan Robert John
Director
31/03/2026 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.P.K. DEVELOPMENTS LIMITED

B.P.K. DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/07/1999 with the registered office located at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.K. DEVELOPMENTS LIMITED?

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B.P.K. DEVELOPMENTS LIMITED is currently Active. It was registered on 22/07/1999 .

Where is B.P.K. DEVELOPMENTS LIMITED located?

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B.P.K. DEVELOPMENTS LIMITED is registered at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD.

What does B.P.K. DEVELOPMENTS LIMITED do?

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B.P.K. DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does B.P.K. DEVELOPMENTS LIMITED have?

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B.P.K. DEVELOPMENTS LIMITED had 3 employees in 2023.

What is the latest filing for B.P.K. DEVELOPMENTS LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Peter Derek Knight as a director on 2026-03-31.