Bkps Limited
- Company number
- 07076686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STORER, Susan | Director | 12 Oct 2020 | 1 Jun 2023 |
| COPE, Nicola Louise | Director | 5 Oct 2020 | 1 Jun 2023 |
| STORER, Melvin John | Director | 14 Nov 2009 | 1 Jun 2023 |
| DUNNING, John Scott | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Louise Cope | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2019 | 1 Jun 2023 |
| Mrs Susan Storer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2016 | 1 Jun 2023 |
| Mr Melvin John Storer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2016 | 1 Jun 2023 |
| Charterhouse Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jun 2023 | 22 May 2026 |
| Mr John Scott Dunning | Ownership Of Shares 25 To 50 Percent | 1 Jun 2023 | 22 May 2026 |
| Mr Daniel Dunning-Cole | Ownership Of Shares 25 To 50 Percent | 1 Jun 2023 | 22 May 2026 |
| Charter Capital Limited | Ownership Of Shares 75 To 100 Percent | 22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£130,391 | -£20,157 | 1 |
| 31 Mar 2024 | -£117,707 | -£18,250 | 0 |
| 31 Mar 2023 | -£102,439 | - | 5 |
| 31 Mar 2022 | -£74,522 | - | 5 |
| 31 Mar 2021 | -£53,634 | - | 5 |
| 31 Mar 2020 | -£32,920 | - | 5 |
| 31 Mar 2019 | -£24,113 | - | 5 |
| 31 Mar 2018 | £4,939 | - | - |
| 31 Mar 2017 | -£12,380 | £1,085 | - |
| 31 Mar 2016 | -£7,430 | - | - |
| 31 Mar 2015 | -£53,466 | £19,901 | - |
| 31 Mar 2014 | -£24,991 | - | - |
| 31 Mar 2013 | -£16,852 | £227 | - |
| 31 Mar 2012 | -£13,616 | £52 | - |
| 31 Mar 2011 | -£8,231 | -£12 | - |
Connections
Owned by
Bkps Limited → Charter Capital Limited
Directors’ other companies
- DUNNING, John Scott - Director at Moderni Capital Limited
- DUNNING, John Scott - Director at Crompton Capital Investments Ltd
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