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Companies House/Sutton Coldfield/Company profile

BKY HOLDINGS LIMITED

Active
13011071·incorporated 2020-11-11

BKY HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 November 2020 at Companies House (number 13011071; OpenRegistry canonical ID GB-13011071-bky-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 9,318 active companies registered in Sutton Coldfield (postcode B73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-11
Registered Address
SUITE 2, SOVEREIGN HOUSE, GATE LANE, SUTTON COLDFIELD, B73 5TT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BKY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Adam John Breakspear born 1982 resident in England, British national. Notified 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graham John Breakspear born 1954 resident in England, British national. Notified 2020-11-11. Ceased 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13011071.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.