Bkap Limited
- Company number
- 04471850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGILVIE, Ellen Madelene | Secretary | 2 Sep 2015 | |
| OGILVIE, Ellen Madelene | Director | 17 Jul 2014 | |
| PUGH, Kathryn Helen | Director | 17 Jul 2014 | |
| PUGH, Arthur James | Director | 1 May 2005 | |
| PUGH, Oliver Michael | Director | 27 Jun 2002 | 10 Sep 2015 |
| PUGH, Oliver Michael | Secretary | 20 Jan 2003 | 2 Sep 2015 |
| BYRNE, Thomas Philip | Director | 5 May 2004 | 10 Oct 2008 |
| PUGH, Frances Jane | Director | 12 Aug 2003 | 2 Jul 2004 |
| BYRNE, Thomas Philip | Director | 17 Sep 2002 | 12 Aug 2003 |
| HOCKLY, Aaron Bryan Gibb | Secretary | 27 Jun 2002 | 20 Jan 2003 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jun 2002 | 27 Jun 2002 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Jun 2002 | 27 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kathryn Helen Pugh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | |
| Mr Arthur James Pugh | Ownership Of Shares 25 To 50 Percent | 25 Jul 2018 | |
| Mrs Ellen Madelene Ogilvie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £34,264 | 0 |
| 31 Mar 2024 | - | £28,989 | 0 |
| 31 Mar 2023 | - | £29,880 | 0 |
| 31 Mar 2022 | £377,217 | £4,798 | 0 |
| 31 Mar 2021 | £375,461 | £5,368 | 0 |
| 31 Mar 2020 | £374,009 | £21,305 | 0 |
| 31 Mar 2019 | £353,421 | £6,846 | - |
| 31 Mar 2018 | £322,094 | £34,324 | - |
| 31 Mar 2017 | £308,774 | £14,887 | - |
| 31 Mar 2016 | £291,188 | £19,723 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £392,125 | £8,719 | - |
| 31 Mar 2013 | £384,761 | £14,339 | - |
| 31 Mar 2012 | £370,136 | £13,235 | - |
| 31 Mar 2011 | £367,262 | £11,563 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |