BKT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02923991

Incorporation date

28/04/1994

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1994)

29/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

03/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

02/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

17/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

13/09/2024

Director's details changed for Colin Leslie Woolger on 2024-09-01

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

20/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

01/09/2023

Secretary's details changed for Mr David Paul Woolger on 2023-09-01

View PDF (1 pages)

01/09/2023

Director's details changed for Mr David Paul Woolger on 2023-09-01

View PDF (2 pages)

01/09/2023

Director's details changed for Mr David Paul Woolger on 2023-09-01

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

02/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

27/01/2023

Director's details changed for Colin Leslie Woolger on 2023-01-27

View PDF (2 pages)

27/01/2023

Director's details changed for Mr David Paul Woolger on 2023-01-27

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

05/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

04/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

27/10/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

18/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

17/02/2016

Secretary's details changed for Mr David Paul Woolger on 2016-02-16

View PDF (1 pages)

17/02/2016

Director's details changed for David Paul Woolger on 2016-02-16

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

04/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

08/01/2015

Secretary's details changed for Mr David Paul Woolger on 2014-12-08

View PDF (1 pages)

08/01/2015

Director's details changed for David Paul Woolger on 2014-12-08

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

27/05/2014

Director's details changed for David Paul Woolger on 2014-05-27

View PDF (2 pages)

28/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

15/01/2014

Termination of appointment of Stephen Locker as a director

View PDF (1 pages)

15/01/2014

Director's details changed for David Woolger on 2014-01-15

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

24/04/2013

Appointment of Mr David Paul Woolger as a secretary

View PDF (2 pages)

24/04/2013

Termination of appointment of Colin Woolger as a secretary

View PDF (1 pages)

13/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

09/07/2012

Appointment of David Woolger as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Michael Eastland as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

19/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Stephen Kenneth Locker on 2009-10-03

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/06/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

02/06/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

19/11/2004

Registered office changed on 19/11/04 from: the old school house bridge road kings langley hertfordshire WD4 8SZ

View PDF (1 pages)

19/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

04/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

04/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

01/12/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

27/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

Registered office changed on 11/09/02 from: 17 hart street maidstone kent ME16 8RA

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

12/11/2001

Resolutions

View PDF (6 pages)

08/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

23/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

21/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

30/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Ad 21/03/00--------- £ si 1800@1=1800 £ ic 7200/9000

View PDF (2 pages)

17/04/2000

£ ic 80000/7200 22/03/00 £ sr 72800@1=72800

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (4 pages)

17/04/2000

Resolutions

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (4 pages)

04/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

21/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

11/12/1998

Memorandum and Articles of Association

View PDF (13 pages)

07/12/1998

Resolutions

View PDF (1 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Return made up to 28/04/98; full list of members

View PDF (7 pages)

08/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

07/05/1997

Return made up to 28/04/97; no change of members

View PDF (5 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

13/02/1997

Return made up to 28/04/96; no change of members

View PDF (5 pages)

17/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

11/09/1995

Registered office changed on 11/09/95 from: headcorn road staplehurst kent TN12 0DS

View PDF (1 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/05/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

28/03/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

20/01/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

15/07/1994

Accounting reference date notified as 31/03

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14/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

13/07/1994

Resolutions

View PDF (0 pages)

13/07/1994

Resolutions

View PDF (0 pages)

13/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (0 pages)

06/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1994

Ad 28/06/94--------- £ si 79998@1=79998 £ ic 2/80000

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04/07/1994

£ nc 1000/80000 28/06/94

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04/07/1994

Registered office changed on 04/07/94 from: 72 king street maidstone kent ME14 1BL

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09/06/1994

Director resigned;new director appointed

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09/06/1994

Secretary resigned;new secretary appointed

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09/06/1994

Registered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU

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28/04/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/04/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
142.40K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1994 - 11/05/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/04/1994 - 11/05/1994	43699
Eastland, Michael Peter	Director	19/03/2000 - 29/06/2012	4
Woolger, Colin Leslie	Director	03/09/2002 - Present	5
Hone, Beverley Jane	Director	20/03/2000 - 22/07/2005	7

Persons with Significant Control

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

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Description

About BKT GROUP HOLDINGS LIMITED

BKT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/1994 with the registered office located at Headcorn Road, Staplehurst, Kent TN12 0DS. There are currently 3 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 BKT GROUP HOLDINGS LIMITED?

BKT GROUP HOLDINGS LIMITED is currently Active. It was registered on 28/04/1994 .

Where is BKT GROUP HOLDINGS LIMITED located?

BKT GROUP HOLDINGS LIMITED is registered at Headcorn Road, Staplehurst, Kent TN12 0DS.

What does BKT GROUP HOLDINGS LIMITED do?

BKT GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BKT GROUP HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.