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Bky Properties Limited

Bky Properties Limited is a dormant company incorporated on 15 April 2020 with the registered office located in Sutton Coldfield, West Midlands. Bky Properties Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
12557098
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 2 Sovereign House
22 Gate Lane
Sutton Coldfield
B73 5TT
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 8 Fairlawns Sutton Coldfield B76 1PQ England
Telephone
07766 771090
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1954
Director • Managing Director • British • Lives in England • Born in Apr 1982
Director • Operations Manager • British • Lives in England • Born in Jul 1985
Mr Adam John Breakspear
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi - Spec Limited
Graham John Breakspear and Adam John Breakspear are mutual people.
Active
Bky Holdings Limited
Graham John Breakspear and Adam John Breakspear are mutual people.
Active
Bky Care Limited
Mrs Leanne Amy Breakspear and Adam John Breakspear are mutual people.
Active
Crown Safety Services Limited
Graham John Breakspear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Graham John Breakspear (PSC) Resigned
2 Months Ago on 1 Jul 2025
Adam Breakspear (PSC) Appointed
2 Months Ago on 1 Jul 2025
Graham John Breakspear Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 2 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Certificate of change of name
Submitted on 2 Jul 2025
Notification of Adam Breakspear as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Graham John Breakspear as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 8 Fairlawns Sutton Coldfield B76 1PQ England to Suite 2 Sovereign House 22 Gate Lane Sutton Coldfield B73 5TT on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Termination of appointment of Graham John Breakspear as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 2 Mar 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 18 May 2024
Repayment History
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