# Bkap Limited

## Details

- **Company number:** [04471850](https://find-and-update.company-information.service.gov.uk/company/04471850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2002
- **Registered office:** 29 BLUNDEL LANE, STOKE D'ABERNON, COBHAM, KT11 2SU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 27 Jun 2002 | 27 Jun 2002 |
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 27 Jun 2002 | 27 Jun 2002 |
| HOCKLY, Aaron Bryan Gibb | secretary | 27 Jun 2002 | 20 Jan 2003 |
| BYRNE, Thomas Philip | director | 17 Sep 2002 | 12 Aug 2003 |
| PUGH, Frances Jane | director | 12 Aug 2003 | 2 Jul 2004 |
| BYRNE, Thomas Philip | director | 5 May 2004 | 10 Oct 2008 |
| PUGH, Oliver Michael | secretary | 20 Jan 2003 | 2 Sep 2015 |
| PUGH, Oliver Michael | director | 27 Jun 2002 | 10 Sep 2015 |
| OGILVIE, Ellen Madelene | secretary | 2 Sep 2015 |  |
| PUGH, Kathryn Helen | director | 17 Jul 2014 |  |
| OGILVIE, Ellen Madelene | director | 17 Jul 2014 |  |
| PUGH, Arthur James | director | 1 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur James Pugh | ownership-of-shares-25-to-50-percent | 25 Jul 2018 |  |
| Kathryn Helen Pugh | ownership-of-shares-25-to-50-percent, voting-rights-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 | - |