BKP WASTE & RECYCLING LTD

Key Data

Status

Active

Company No.

06778038

Incorporation date

22/12/2008

Size

Audit Exemption Subsidiary

Classification

Treatment and disposal of hazardous waste (38.22 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2008)

10/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

05/02/2026

View PDF (3 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

09/09/2024

Satisfaction of charge 067780380007 in full

View PDF (1 pages)

15/05/2024

Appointment of Mr Thomas Nicholas Scott Healey as a director on 2024-05-14

View PDF (2 pages)

14/02/2024

Registration of charge 067780380010, created on 2024-02-01

View PDF (15 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (3 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Mrs Faye Grime as a director on 2022-05-12

View PDF (2 pages)

12/05/2022

Termination of appointment of Alan Michael Crowe as a director on 2022-03-15

View PDF (1 pages)

04/10/2021

Appointment of Mr Darren Bowles as a director on 2021-06-01

View PDF (2 pages)

04/10/2021

Appointment of Mr Stuart Mcnish as a director on 2021-06-01

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/08/2021

Second filing of Confirmation Statement dated 2021-04-01

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/08/2020

Notification of Grg Waste Uk Ltd as a person with significant control on 2020-06-29

View PDF (2 pages)

12/08/2020

Cessation of Huntress (Ci) Nominees Ltd as a person with significant control on 2020-06-29

View PDF (1 pages)

12/08/2020

Cessation of Alan Michael Crowe as a person with significant control on 2020-06-29

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

01/04/2020

Termination of appointment of Gavin Reed as a director on 2020-03-31

View PDF (1 pages)

14/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/09/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

26/11/2018

Notification of Huntress (Ci) Nominees Ltd as a person with significant control on 2018-10-08

View PDF (2 pages)

26/11/2018

Notification of Alan Michael Crowe as a person with significant control on 2018-10-08

View PDF (2 pages)

05/11/2018

Cessation of Nicholas John Scott Healey as a person with significant control on 2018-10-08

View PDF (1 pages)

05/11/2018

Termination of appointment of Nicholas John Scott-Healey as a director on 2018-10-08

View PDF (1 pages)

05/11/2018

Termination of appointment of Stephen Paul Burt as a director on 2018-10-08

View PDF (1 pages)

05/11/2018

Appointment of Mr Alan Crowe as a director on 2018-10-08

View PDF (2 pages)

05/11/2018

Appointment of Mr Michael Grime as a director on 2018-10-08

View PDF (2 pages)

30/10/2018

Satisfaction of charge 067780380008 in full

View PDF (4 pages)

15/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2018

Change of share class name or designation

View PDF (2 pages)

15/10/2018

Resolutions

View PDF (15 pages)

15/10/2018

Registration of charge 067780380009, created on 2018-10-15

View PDF (22 pages)

02/07/2018

Change of details for Mr Nicholas John Scott Healey as a person with significant control on 2016-04-07

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

21/11/2017

Satisfaction of charge 067780380006 in full

View PDF (1 pages)

21/11/2017

Satisfaction of charge 067780380004 in full

View PDF (1 pages)

21/11/2017

Registration of charge 067780380008, created on 2017-11-17

View PDF (10 pages)

17/11/2017

Registration of charge 067780380007, created on 2017-11-17

View PDF (9 pages)

14/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

25/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

12/12/2015

Termination of appointment of Denise Jane Brown as a director on 2015-10-30

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/06/2015

Appointment of Mr Gavin Reed as a director on 2015-04-01

View PDF (2 pages)

30/06/2015

Appointment of Ms Denise Jane Brown as a director on 2015-04-01

View PDF (2 pages)

11/05/2015

Change of share class name or designation

View PDF (2 pages)

11/05/2015

Resolutions

View PDF (24 pages)

19/02/2015

Satisfaction of charge 067780380005 in full

View PDF (1 pages)

19/02/2015

Registration of charge 067780380006, created on 2015-02-13

View PDF (12 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/09/2014

Termination of appointment of Christopher Emrys Evans as a director on 2014-06-12

View PDF (2 pages)

24/09/2014

Termination of appointment of Christopher Emrys Evans as a secretary on 2014-06-12

View PDF (2 pages)

23/09/2014

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

24/07/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

30/06/2014

Registration of charge 067780380005

View PDF (10 pages)

13/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

09/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2014

Satisfaction of charge 067780380003 in full

View PDF (1 pages)

07/10/2013

Registration of charge 067780380004

View PDF (15 pages)

28/06/2013

Registration of charge 067780380003

View PDF (8 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/05/2013

Director's details changed for Mr Nicholas John Scott Healey on 2013-04-01

View PDF (2 pages)

18/04/2013

Appointment of Mr Christopher Emrys Evans as a secretary

View PDF (2 pages)

16/04/2013

Appointment of Mr Nicholas John Scott Healey as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Buster Evans as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Stephen Paul Burt as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

30/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

14/11/2011

Appointment of Buster James Christopher Evans as a secretary

View PDF (3 pages)

04/11/2011

Certificate of change of name

View PDF (2 pages)

04/11/2011

Change of name notice

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (1 pages)

01/11/2011

Change of name notice

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/07/2011

Registered office address changed from C/O Winterstoke Unit 1 Rivermead Thatcham Berkshire RG19 4EP United Kingdom on 2011-07-21

View PDF (1 pages)

21/07/2011

Termination of appointment of Wentville Limited as a secretary

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

14/01/2010

Secretary's details changed for Wentville Limited on 2009-12-22

View PDF (1 pages)

23/04/2009

Ad 22/04/09\gbp si 20000@1=20000\gbp ic 60001/80001\

View PDF (2 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/02/2009

Ad 23/02/09\gbp si 60000@1=60000\gbp ic 1/60001\

View PDF (2 pages)

27/02/2009

Nc inc already adjusted 23/02/09

View PDF (2 pages)

27/02/2009

Resolutions

View PDF (1 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

31/12/2008

Certificate of change of name

View PDF (2 pages)

22/12/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BKP WASTE & RECYCLING LTD

BKP WASTE & RECYCLING LTD is an(a) Active company incorporated on 22/12/2008 with the registered office located at Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire SO51 0PG. There are currently 5 active directors 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 WASTE & RECYCLING LTD?

BKP WASTE & RECYCLING LTD is currently Active. It was registered on 22/12/2008 .

Where is BKP WASTE & RECYCLING LTD located?

BKP WASTE & RECYCLING LTD is registered at Casbrook Park Bunny Lane, Timsbury, Romsey, Hampshire SO51 0PG.

What does BKP WASTE & RECYCLING LTD do?

BKP WASTE & RECYCLING LTD operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

What is the latest filing for BKP WASTE & RECYCLING LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-14 with no updates.