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Resolution Homes (BKD) Ltd

Resolution Homes (BKD) Ltd is an active company incorporated on 5 July 2016 with the registered office located in Newport Pagnell, Buckinghamshire. Resolution Homes (BKD) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10263933
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4 Bassett Court
Newport Pagnell
MK16 0JN
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England
Telephone
01908 616351
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Nov 1975
Mr Edward William Harry Lawley
PSC • British • Lives in UK • Born in Nov 1975
Mr Carl Thomas Porter
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BLP3 Investments Ltd
Edward William Harry Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (2019) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (Roxton) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (BHB) Ltd
Carl Thomas Porter is a mutual person.
Active
Oceans Management Company Limited
Edward William Harry Lawley is a mutual person.
Active
Resolution Homes (Wes) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution (CTP) Ltd
Carl Thomas Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£206
Decreased by £1.46K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.67K
Decreased by £12.58K (-28%)
Total Liabilities
-£40.53K
Decreased by £11.46K (-22%)
Net Assets
-£7.86K
Decreased by £1.12K (+17%)
Debt Ratio (%)
124%
Increased by 9.16% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Registration of charge 102639330005, created on 13 February 2024
Submitted on 14 Feb 2024
Registration of charge 102639330006, created on 13 February 2024
Submitted on 14 Feb 2024
Registration of charge 102639330004, created on 13 February 2024
Submitted on 13 Feb 2024
Certificate of change of name
Submitted on 17 Oct 2023
Repayment History
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