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BKP Property Holdings Limited

BKP Property Holdings Limited is an active company incorporated on 17 September 2015 with the registered office located in Newport Pagnell, Buckinghamshire. BKP Property Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09782415
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Kingston House
Northampton Road
Newport Pagnell
MK16 8NJ
England
Address changed on 26 Nov 2025 (11 days ago)
Previous address was Black Swan House 23 Baldock Street Ware SG12 9DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Aug 1960
Ashley And Phoebe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy John Smith and Gail Anne Stewart are mutual people.
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Timothy John Smith is a mutual person.
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Green Energy Limited
Timothy John Smith is a mutual person.
Active
Douglas Stewart Limited
Gail Anne Stewart is a mutual person.
Active
Garsington Energy Limited
Timothy John Smith is a mutual person.
Active
Green Energy Electricity Limited
Timothy John Smith is a mutual person.
Active
Green Energy Gas Limited
Timothy John Smith is a mutual person.
Active
Radius Energy Limited
Timothy John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£82.18K
Decreased by £58.35K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.9M
Decreased by £57.25K (-1%)
Total Liabilities
-£838.5K
Decreased by £59.17K (-7%)
Net Assets
£4.06M
Increased by £1.92K (0%)
Debt Ratio (%)
17%
Decreased by 1% (-5%)
Latest Activity
Registered Address Changed
11 Days Ago on 26 Nov 2025
New Charge Registered
17 Days Ago on 20 Nov 2025
New Charge Registered
17 Days Ago on 20 Nov 2025
New Charge Registered
17 Days Ago on 20 Nov 2025
New Charge Registered
17 Days Ago on 20 Nov 2025
Ashley and Phoebe Limited (PSC) Appointed
17 Days Ago on 20 Nov 2025
Lydia Mary Thompson (PSC) Resigned
17 Days Ago on 20 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 28 May 2025
Small Accounts Submitted
8 Months Ago on 4 Apr 2025
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Documents
Registration of charge 097824150006, created on 20 November 2025
Submitted on 26 Nov 2025
Registration of charge 097824150003, created on 20 November 2025
Submitted on 26 Nov 2025
Cessation of Lydia Mary Thompson as a person with significant control on 20 November 2025
Submitted on 26 Nov 2025
Registration of charge 097824150004, created on 20 November 2025
Submitted on 26 Nov 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 26 November 2025
Submitted on 26 Nov 2025
Registration of charge 097824150005, created on 20 November 2025
Submitted on 26 Nov 2025
Notification of Ashley and Phoebe Limited as a person with significant control on 20 November 2025
Submitted on 26 Nov 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 31 Oct 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Repayment History
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