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BPK International Developments And Holdings Co Limited

BPK International Developments And Holdings Co Limited is an active company incorporated on 17 February 2015 with the registered office located in Cambridge, Cambridgeshire. BPK International Developments And Holdings Co Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09444337
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Feb 1966
Director • Retired • British • Lives in England • Born in Jul 1947
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1950
Director • Marketing Manager • British • Lives in United States • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Finding Magic Cic
Ms Catherine Blanche Walston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£930
Increased by £892 (+2347%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.85K
Increased by £72.82K (+40%)
Total Liabilities
-£300.13K
Decreased by £2.9K (-1%)
Net Assets
-£46.29K
Increased by £75.73K (-62%)
Debt Ratio (%)
118%
Decreased by 49.17% (-29%)
Latest Activity
Accounting Period Extended
4 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Leigh Wade Details Changed
8 Months Ago on 17 Feb 2025
Mr David Culcheth Details Changed
8 Months Ago on 17 Feb 2025
Leigh Wade Details Changed
8 Months Ago on 17 Feb 2025
Andrew Szelke Details Changed
8 Months Ago on 17 Feb 2025
David Culcheth Details Changed
8 Months Ago on 17 Feb 2025
Mr Christopher Mark King Details Changed
8 Months Ago on 17 Feb 2025
Mr Christopher Mark King Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 May 2025
Director's details changed for Mr Christopher Mark King on 17 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Christopher Mark King on 17 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr David Culcheth on 17 February 2025
Submitted on 3 Mar 2025
Director's details changed for Leigh Wade on 17 February 2025
Submitted on 3 Mar 2025
Director's details changed for David Culcheth on 17 February 2025
Submitted on 3 Mar 2025
Director's details changed for Andrew Szelke on 17 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Leigh Wade on 17 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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