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Companies House/London/Company profile

BKL PROBATE (HOLDING) LTD

Active
15052122·incorporated 2023-08-07

BKL PROBATE (HOLDING) LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 7 August 2023 at Companies House (number 15052122; OpenRegistry canonical ID GB-15052122-bkl-probate-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2023-08-07
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

BKL PROBATE (HOLDING) LTD has 3 persons with significant control on file:

  • Mr Geraint Wynne Maliphant Jones born 1964 resident in United Kingdom, British national. Notified 2023-08-07.
    • Holds 25–50% of voting rights
  • Mrs Lindsay House born 1963 resident in England, British national. Notified 2025-01-22.
    • Holds 25–50% of voting rights
  • Mr Ryan James Bevan born 1983 resident in Wales, British national. Notified 2025-11-07.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Anthony Simpson born 1965 resident in United Kingdom, British national. Notified 2023-08-07. Ceased 2024-09-09.
    • Holds 25–50% of voting rights

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