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BKPS Limited

BKPS Limited is an active company incorporated on 14 November 2009 with the registered office located in Newcastle, Staffordshire. BKPS Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07076686
Private limited company
Age
15 years
Incorporated 14 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 1 June 2024 (1 year 5 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (4 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Brindley Court Dalewood Road
Lymedale Business Park
Newcastle
ST5 9QA
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England
Telephone
01619298522
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • Chief Executive • British • Lives in England • Born in Aug 1973
Charterhouse Group
PSC
Mr Daniel Dunning-Cole
PSC • British • Lives in England • Born in May 1977
Mr John Scott Dunning
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Accounting Ltd
John Scott Dunning is a mutual person.
Active
Charterhouse Tax Limited
John Scott Dunning is a mutual person.
Active
Tax Specialists Limited
John Scott Dunning is a mutual person.
Active
Charterhouse Accountancy Services Limited
John Scott Dunning is a mutual person.
Active
Charterhouse Partners Limited
John Scott Dunning is a mutual person.
Active
Charterhouse Accountancy Limited
John Scott Dunning is a mutual person.
Active
Moderni Capital Limited
John Scott Dunning is a mutual person.
Active
Charter Invest Limited
John Scott Dunning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Decreased by £6.76K (-100%)
Total Liabilities
-£117.71K
Increased by £8.51K (+8%)
Net Assets
-£117.71K
Decreased by £15.27K (+15%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
John Scott Dunning (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Daniel Dunning-Cole (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 29 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Notification of Daniel Dunning-Cole as a person with significant control on 1 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 1 June 2023 with updates
Submitted on 17 Jan 2024
Notification of John Scott Dunning as a person with significant control on 1 June 2023
Submitted on 17 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
Repayment History
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