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BKL Probate (Holding) Ltd

BKL Probate (Holding) Ltd is a dormant company incorporated on 7 August 2023 with the registered office located in London, Greater London. BKL Probate (Holding) Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15052122
Private limited by guarantee without share capital
Age
2 years 1 month
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Aug31 Mar 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Trust Director • British • Lives in England • Born in Sep 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1965
Director • Tax Adviser • British • Lives in UK • Born in Dec 1964
Mr Geraint Wynne Maliphant Jones
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berrycedar Property Management Limited
Geraint Wynne Maliphant Jones is a mutual person.
Active
BKL Trust Company A Limited
Geraint Wynne Maliphant Jones and Lindsay House are mutual people.
Active
BKL Trust Company B Limited
Geraint Wynne Maliphant Jones and Lindsay House are mutual people.
Active
BKL Trust Company Number 1 Limited
Geraint Wynne Maliphant Jones is a mutual person.
Active
BKL Trust Company Number 2 Limited
Geraint Wynne Maliphant Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Mrs Lindsay House Appointed
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Geraint Wynne Maliphant Jones (PSC) Details Changed
12 Months Ago on 9 Sep 2024
David Anthony Simpson (PSC) Resigned
12 Months Ago on 9 Sep 2024
David Anthony Simpson Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Shortened
2 Years Ago on 21 Aug 2023
Incorporated
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Appointment of Mrs Lindsay House as a director on 22 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Change of details for Mr Geraint Wynne Maliphant Jones as a person with significant control on 9 September 2024
Submitted on 3 Oct 2024
Cessation of David Anthony Simpson as a person with significant control on 9 September 2024
Submitted on 30 Sep 2024
Termination of appointment of David Anthony Simpson as a director on 9 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Current accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 21 Aug 2023
Incorporation
Submitted on 7 Aug 2023
Repayment History
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