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KBP Management Company Limited

KBP Management Company Limited is an active company incorporated on 26 July 2022 with the registered office located in Leeds, West Yorkshire. KBP Management Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14258080
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Brackenridge Hanson Tate Limited
31 The Calls
Leeds
LS2 7EY
United Kingdom
Address changed on 29 Jul 2025 (5 months ago)
Previous address was C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1973
Director • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Paye Limited
Shaun McGrail is a mutual person.
Active
I-Paye Managed Services Limited
Shaun McGrail is a mutual person.
Active
Psi Global Engineering & Construction Limited
Shaun McGrail is a mutual person.
Active
Fusion 21 Asset Management Limited
David Neilson is a mutual person.
Active
Carroll Group Limited
Terence Anthony Carroll is a mutual person.
Active
B H T Building Consultancy Ltd
David William Brackenridge is a mutual person.
Active
Complete International Projects Limited
Shaun McGrail is a mutual person.
Active
Copper Creek Estates Ltd
Terence Anthony Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£317
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£317
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Andrew Bowden Appointed
1 Month Ago on 25 Nov 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Registered Address Changed
5 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 29 Jul 2025
Commercial Development Projects Ltd (PSC) Resigned
6 Months Ago on 1 Jul 2025
Mr David William Brackenridge Appointed
6 Months Ago on 1 Jul 2025
Mr Terence Anthony Carroll Appointed
6 Months Ago on 1 Jul 2025
Mr Shaun Mcgrail Appointed
6 Months Ago on 1 Jul 2025
Alfred H. Knight Holdings Limited (PSC) Appointed
3 Years Ago on 1 Dec 2022
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Documents
Appointment of Mr David Andrew Bowden as a director on 25 November 2025
Submitted on 25 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Alfred H. Knight Holdings Limited as a person with significant control on 1 December 2022
Submitted on 24 Sep 2025
Cessation of Commercial Development Projects Ltd as a person with significant control on 1 July 2025
Submitted on 24 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 24 Sep 2025
Registered office address changed from C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom to 31 C/O Brackenridge Hanson Tate Limited the Calls Leeds LS2 7EY on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 31 C/O Brackenridge Hanson Tate Limited the Calls Leeds LS2 7EY England to C/O Brackenridge Hanson Tate Limited 31 the Calls Leeds LS2 7EY on 29 July 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Appointment of Mr David William Brackenridge as a director on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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