BKP PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09782415

Incorporation date

17/09/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2015)

16/12/2025

Appointment of Mr Michael Anthony Norcott Thompson as a director on 2025-11-20

View PDF (2 pages)

16/12/2025

Termination of appointment of Timothy John Smith as a director on 2025-11-20

View PDF (1 pages)

16/12/2025

Termination of appointment of Lydia Mary Thompson as a director on 2025-11-20

View PDF (1 pages)

16/12/2025

Termination of appointment of Gail Anne Stewart as a director on 2025-11-20

View PDF (1 pages)

26/11/2025

Cessation of Lydia Mary Thompson as a person with significant control on 2025-11-20

View PDF (1 pages)

26/11/2025

Notification of Ashley and Phoebe Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

26/11/2025

Registered office address changed from Black Swan House 23 Baldock Street Ware SG12 9DH United Kingdom to Kingston House Northampton Road Newport Pagnell MK16 8NJ on 2025-11-26

View PDF (1 pages)

26/11/2025

Registration of charge 097824150003, created on 2025-11-20

View PDF (17 pages)

26/11/2025

Registration of charge 097824150004, created on 2025-11-20

View PDF (17 pages)

26/11/2025

Registration of charge 097824150005, created on 2025-11-20

View PDF (18 pages)

26/11/2025

Registration of charge 097824150006, created on 2025-11-20

View PDF (18 pages)

11/11/2025

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (4 pages)

04/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

21/10/2024

Director's details changed for Mr Timothy John Smith on 2024-10-21

View PDF (2 pages)

06/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

08/06/2023

Satisfaction of charge 097824150001 in full

View PDF (1 pages)

08/06/2023

Satisfaction of charge 097824150002 in full

View PDF (1 pages)

20/02/2023

Cessation of Peter Anthony Thompson as a person with significant control on 2023-02-17

View PDF (1 pages)

20/02/2023

Notification of Lydia Thompson as a person with significant control on 2023-02-17

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

11/10/2021

Termination of appointment of Peter Anthony Thompson as a director on 2021-10-09

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

30/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

24/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

14/06/2017

Statement of capital following an allotment of shares on 2016-05-27

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

27/09/2016

16/09/16 Statement of Capital gbp 4251.212

View PDF (6 pages)

28/07/2016

Solvency Statement dated 17/03/16

View PDF (1 pages)

26/07/2016

Statement of capital on 2016-07-26

View PDF (5 pages)

20/06/2016

Statement by Directors

View PDF (2 pages)

20/06/2016

Resolutions

View PDF (2 pages)

20/06/2016

Sub-division of shares on 2016-03-17

View PDF (7 pages)

11/12/2015

Appointment of Lady Lydia Mary Thompson as a director on 2015-10-10

View PDF (2 pages)

12/11/2015

Appointment of Mr Timothy John Smith as a director on 2015-11-01

View PDF (2 pages)

10/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/11/2015

Change of share class name or designation

View PDF (2 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

10/11/2015

Resolutions

View PDF (2 pages)

10/11/2015

Resolutions

View PDF (21 pages)

06/11/2015

Resolutions

View PDF (1 pages)

27/10/2015

Registration of charge 097824150001, created on 2015-10-23

View PDF (16 pages)

27/10/2015

Registration of charge 097824150002, created on 2015-10-23

View PDF (16 pages)

23/10/2015

Statement by Directors

View PDF (1 pages)

23/10/2015

Statement of capital on 2015-10-23

View PDF (4 pages)

23/10/2015

Solvency Statement dated 23/10/15

View PDF (1 pages)

23/10/2015

Resolutions

View PDF (3 pages)

17/09/2015

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.10M
-
0.00
126.93K
-

2022
4
3.88M
-
0.00
125.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Timothy John	Director	01/11/2015 - 20/11/2025	56
Sir Peter Anthony Thompson	Director	17/09/2015 - 09/10/2021	13
Lady Lydia Mary Thompson	Director	10/10/2015 - 20/11/2025	2
Stewart, Gail Anne	Director	17/09/2015 - 20/11/2025	6
Thompson, Michael Anthony Norcott	Director	20/11/2025 - Present	25

Persons with Significant Control

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

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15/04/1996

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Description

About BKP PROPERTY HOLDINGS LIMITED

BKP PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2015 with the registered office located at Kingston House, Northampton Road, Newport Pagnell MK16 8NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BKP PROPERTY HOLDINGS LIMITED?

BKP PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 17/09/2015 .

Where is BKP PROPERTY HOLDINGS LIMITED located?

BKP PROPERTY HOLDINGS LIMITED is registered at Kingston House, Northampton Road, Newport Pagnell MK16 8NJ.

What does BKP PROPERTY HOLDINGS LIMITED do?

BKP PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BKP PROPERTY HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Appointment of Mr Michael Anthony Norcott Thompson as a director on 2025-11-20.