OpenRegistry
Companies House/Newcastle/Company profile

BKPS LIMITED

Active
07076686·incorporated 2009-11-14

BKPS LIMITED is an active UK private limited company, incorporated on 14 November 2009 at Companies House (number 07076686; OpenRegistry canonical ID GB-07076686-bkps-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-14
Registered Address
3 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BKPS LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mrs Nicola Louise Cope born 1989 resident in United Kingdom, British national. Notified 2019-12-01. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charterhouse Group (England reg. 12019588). Notified 2023-06-01. Ceased 2026-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Daniel Dunning-Cole born 1977 resident in England, British national. Notified 2023-06-01. Ceased 2026-05-22.
    • Owns 25–50% of shares
  • Mr John Scott Dunning born 1973 resident in England, British national. Notified 2023-06-01. Ceased 2026-05-22.
    • Owns 25–50% of shares
  • Mr Melvin John Storer born 1960 resident in England, British national. Notified 2016-11-14. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Storer born 1966 resident in England, British national. Notified 2016-11-14. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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