BKP PROPERTY HOLDINGS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9DH

Company number 09782415
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address BLACK SWAN HOUSE, 23 BALDOCK STREET, WARE, UNITED KINGDOM, SG12 9DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Solvency Statement dated 17/03/16; Statement of capital on 26 July 2016 GBP 3,826.09 . The most likely internet sites of BKP PROPERTY HOLDINGS LIMITED are www.bkppropertyholdings.co.uk, and www.bkp-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkp Property Holdings Limited is a Private Limited Company. The company registration number is 09782415. Bkp Property Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Bkp Property Holdings Limited is Black Swan House 23 Baldock Street Ware United Kingdom Sg12 9dh. . SMITH, Timothy John is a Director of the company. STEWART, Gail Anne is a Director of the company. THOMPSON, Lydia Mary, Lady is a Director of the company. THOMPSON, Peter Anthony, Sir is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, Timothy John
Appointed Date: 01 November 2015
65 years old
Director
STEWART, Gail Anne
Appointed Date: 17 September 2015
66 years old
Director
THOMPSON, Lydia Mary, Lady
Appointed Date: 10 October 2015
72 years old
Director
THOMPSON, Peter Anthony, Sir
Appointed Date: 17 September 2015
97 years old

Persons With Significant Control

Sir Peter Anthony Thompson
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

BKP PROPERTY HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jul 2016
Solvency Statement dated 17/03/16
26 Jul 2016
Statement of capital on 26 July 2016
  • GBP 3,826.09
20 Jun 2016
Statement by Directors
20 Jun 2016
Resolutions
  • RES13 ‐ Subdiv 17/03/2016
...
... and 11 more events
23 Oct 2015
Statement by Directors
23 Oct 2015
Statement of capital on 23 October 2015
  • GBP 3,826,090.00
23 Oct 2015
Solvency Statement dated 23/10/15
23 Oct 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

BKP PROPERTY HOLDINGS LIMITED Charges

23 October 2015
Charge code 0978 2415 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 boyn hill avenue. Maidenhead. Berkshire. SL6 4ET. Title…
23 October 2015
Charge code 0978 2415 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Church hall. Bennett street. Chiswick. London. W4 2AH…

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