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Bky Holdings Limited

Bky Holdings Limited is an active company incorporated on 11 November 2020 with the registered office located in Sutton Coldfield, West Midlands. Bky Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13011071
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 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 (3 months remaining)
Contact
Address
Suite 2, Sovereign House
Gate Lane
Sutton Coldfield
B73 5TT
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was 25 Springfield Crescent Sutton Coldfield B76 2SS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Jan 1954
Mr Graham John Breakspear
PSC • British • Lives in England • Born in Jan 1954
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 Properties Limited
Graham John Breakspear and Adam John Breakspear are mutual people.
Active
Crown Safety Services Limited
Graham John Breakspear is a mutual person.
Active
Bky Care Limited
Adam John Breakspear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£194
Increased by £194 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.12M
Increased by £596.08K (+113%)
Total Liabilities
-£1.12M
Increased by £628.01K (+127%)
Net Assets
£1.36K
Decreased by £31.93K (-96%)
Debt Ratio (%)
100%
Increased by 6.2% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Adam John Breakspear Appointed
2 Years 1 Month Ago on 10 Aug 2023
Adam John Breakspear (PSC) Appointed
3 Years Ago on 28 Feb 2022
Mr Graham John Breakspear (PSC) Details Changed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Satisfaction of charge 130110710001 in full
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 25 Springfield Crescent Sutton Coldfield B76 2SS United Kingdom to Suite 2, Sovereign House Gate Lane Sutton Coldfield B73 5TT on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Mr Graham John Breakspear as a person with significant control on 28 February 2022
Submitted on 26 Oct 2023
Notification of Adam John Breakspear as a person with significant control on 28 February 2022
Submitted on 26 Oct 2023
Appointment of Mr Adam John Breakspear as a director on 10 August 2023
Submitted on 22 Aug 2023
Repayment History
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