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BPK Holdings GB LLP

BPK Holdings GB LLP is a dormant company incorporated on 26 July 2021 with the registered office located in Altrincham, Greater Manchester. BPK Holdings GB LLP was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC438499
Limited liability partnership
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mrs Virginia Henthorn
PSC • American • Lives in United States • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£166
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Virginia Henthorn (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Donald Ray Henthorn (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr Donald Ray Henthorn (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
British Distribution Llc Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Bendpak Global Llc Details Changed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 Sep 2024
Notification of Virginia Henthorn as a person with significant control on 28 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 19 Aug 2024
Cessation of Donald Ray Henthorn as a person with significant control on 28 March 2024
Submitted on 19 Aug 2024
Registered office address changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 October 2023
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Oct 2023
Member's details changed for Bendpak Global Llc on 1 July 2023
Submitted on 21 Sep 2023
Member's details changed for British Distribution Llc on 1 July 2023
Submitted on 21 Sep 2023
Change of details for Mr Donald Ray Henthorn as a person with significant control on 1 July 2023
Submitted on 21 Sep 2023
Repayment History
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